Outcome of Board Meeting

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: 27.08.2026 Head Listing Compliance Head Listing Compliance The Head-Listing Compliance National Stock Exchange of BSE Limited The Calcutta Stock Exchange India Ltd. PhirozeJeejeebhoy Towers, Ltd. ‘Exchange Plaza’ Plot No. C/1, G Dalal Street, Mumbai- 7, Lyons Range, Murgighata, Block,Bandra-Kurla Complex 400001 BBD Bagh, Kolkata Mumbai-400051 West Bengal – 700001 Symbol: PARASPETRO Security code: 521246 Dear Sir/Madam, Subject: Outcome of Board Meeting & Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI Listing Regulation”) –Change of Registrar and Share Transfer Agent (RTA) of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”), we wish to inform you that the Board of Directors of the Company has, at its meeting held today viz., Thursday, August 27, 2026, has approved the appointment of “Ankit Consultancy Private Limited” as new Registrar and Share Transfer Agent (RTA) of the Company with effect from such date as may be specified in the Agreement to be executed with Ankit Consultancy Private Limited. The erstwhile Share Transfer Agent, “Bigshare Services Private Limited” will continue to act as Share Transfer Agent of the Company till database and electronic connectivity is shifted to “Ankit Consultancy Private Limited” The Board Meeting commenced at 03:00 p.m. IST and concluded at 05:20 p.m. IST. This outcome will also be made available on the website of the Company 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 ANKIT CONSULTANCY PVT LTD (REGISTRARANDSHARETRANSFER AGENT) 60,ELECTRONICCOMPLEX,PARDESHIPURA,INDORE(MP)-452010 PHONENO.: 0731-4065799,4065797 SEBIREGISTRATIONNo:INR000000767 Email:compliance@ankitonline.comWebsite:-www.ankitonline.com TO WHOMSOEVER IT MAY CONCERN CONSENT LETTER Subject: ConsentforAppointment as Registrar& TransferAgent (RTA) This istoconfirm that AnkitConsultancyPrivate Limited,a SEBI registeredRegistrar & Share TransferAgent (SEBI RegistrationNo.: INR000000767), is willingtobeappointedas the Registrar & TransferAgent (RTA) ofPARASPETROFILS LIMITED forproviding electronicconnectivityservices andhandlingphysical sharetransferrelatedactivities ofthe Company. Weherebyexpressourconsentand willingness toundertake the RTAservices fortheCompany inaccordancewiththeapplicable rules,regulations,andguidelines prescribedbySEBI andother regulatory authorities. Weassureourfull support andcooperationfor providingefficient investorservices,maintaining shareholderrecords, processingdematerialisationrequests,andhandlingotherRTA-related activities as requiredbythe Company. The necessaryformalities for appointment andconnectivityshallbe completedas perthe applicable procedures. Yoursfaithfully, ForANKITCONSULTANCYPRIVATELIMITED CSSAURABHMAHESHWARI (COMPLIANCEOFFICER) D a te : 2 5 /0 8 /2 0 2 6