Paras Petrofils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve quarterly financial result ....

PARAS PETROFILS LIMITED Address: 1stFloor Dhamanwala Complex, Opp. Apple Hospital, Khatodara Road, Udhana, Surat, Gujarat–395002, CIN: L17110GJ1991PLC015254 Email-id: finance@paraspetrofils.com Ph.: +91-9825568096; Website: www.paraspetrofils.in Date: 10/08/2026 Head Listing Compliance Head Listing Compliance The Head-Listing Compliance National Stock Exchange of India BSE Limited The Calcutta Stock Exchange Ltd. Ltd. Phiroze Jeejeebhoy Towers, 7, Lyons Range, Murgighata, ‘Exchange Plaza’ Plot No. C/1, G Dalal Street, Mumbai-400001 BBD Bagh, Kolkata Block, Bandra-Kurla Complex West Bengal – 700001 Mumbai-400051 Symbol: PARASPETRO Security code: 521246 Dear Sir, Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Friday, August 14, 2026, inter alia to consider and approve audited financial statement for the quarter ended on June 30, 2026 and any other matter with the permission of the Chairperson. This intimation is also being hosted on the Company’s website at www.paraspetrofils.in We request you to kindly note the same and take into your records. Thanking You. Yours Faithfully For Paras Petrofils Limited Pratibha Bhutra Company Secretary & Compliance Officer Mem. No. A54754