Paras Petrofils Ltd. - AGM Information 2022

PARAS PETROFILS LIMITED

Address: 1[st] Floor Dhamanwala Complex, Opp. Apple Hospital, Khatodara Road, Udhana, Surat, Gujarat–395002, CIN: L17110GJ1991PLC015254 Email-id: [email protected] Ph.: +91-9825568096; Website: www.paraspetrofils.in

Date: 10.09.2022

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, Mumbai7, 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: Information regarding 31[st] Annual General Meeting of the Members of the Company, E - voting, Record date, Cut off date and other related information and Newspaper Advertisement of the same

Pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published on Friday 09[th] September, 2022 in "Financial Express" (English and Gujarati language) which include the following information:

Intimation of 31[st] Annual General Meeting ("AGM") of the Members of Paras Petrofils Limited (the "Company") scheduled to be held on Friday, September 30, 2022, at 12:30 p.m. IST through Video Conferencing ("VC") facility / Other Audio-Visual Means ("OAVM") and confirmation of dispatch of Annual Report for the financial year 2021-22, along with Notice of the AGM.
Particulars of the facility of e-voting provided to the Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM.

Copies of enclosed newspaper advertisement is also uploaded on the Company's website www.paraspetrofils.in

We request you to kindly note the same and take into your records.

Thanking You. Yours Faithfully For Paras Petrofils Limited Sarraf Digitally signed by Sarraf Shalu Shalu Ramesh Date: 2022.09.10 Ramesh 11:35:37 +05'30' Shalu Sarraf Company Secretary & Compliance Officer Membership No: A63225

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| @¼û¼y¼¡¼¼y, £¼ÆO¡¼¼•, t¼¼. 9 ¬¼ŠhÌûù¼•, 2022

P OST OFFER ADVERTISEMENT TO THE SHAREHOLDERS OF VINTRON INFORMATICS LIMITED

Registered Office: - D-107 & 108, Okhla Industrial Area Phase-I New Delhi South Delhi 110020

Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

POST OFFER ADVERTISEMENT TO THE SHAREHOLDERS OF VINTRON INFORMATICS LIMITED Registered Office:- D-107 & 108, Okhla Industrial Area Phase-I New Delhi South Delhi 110020	POST OFFER ADVERTISEMENT TO THE SHAREHOLDERS OF VINTRON INFORMATICS LIMITED Registered Office:- D-107 & 108, Okhla Industrial Area Phase-I New Delhi South Delhi 110020	POST OFFER ADVERTISEMENT TO THE SHAREHOLDERS OF VINTRON INFORMATICS LIMITED Registered Office:- D-107 & 108, Okhla Industrial Area Phase-I New Delhi South Delhi 110020	POST OFFER ADVERTISEMENT TO THE SHAREHOLDERS OF VINTRON INFORMATICS LIMITED Registered Office:- D-107 & 108, Okhla Industrial Area Phase-I New Delhi South Delhi 110020	POST OFFER ADVERTISEMENT TO THE SHAREHOLDERS OF VINTRON INFORMATICS LIMITED Registered Office:- D-107 & 108, Okhla Industrial Area Phase-I New Delhi South Delhi 110020	POST OFFER ADVERTISEMENT TO THE SHAREHOLDERS OF VINTRON INFORMATICS LIMITED Registered Office:- D-107 & 108, Okhla Industrial Area Phase-I New Delhi South Delhi 110020
Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
This Advertisement is being issued by D & A Financial Services (P) Limited (the "Manager to the Offer"), for and on behalf of the Acquirer (s) namely M/s. Vistara Network (P) Limited and M/s Telexcell Enterprise LLP(hereinafter collectively referred to as"Acquirers"), pursuant to Regulation 18 (12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, to acquire equity shares of Vintron Informatics Limited ("VIL"/ "Target Company"). The Detailed Public Statement ("DPS") with respect to the aforementioned offer was published on Friday, 17th June, 2022, in Financial Express (English-All Editions), Jansatta (Hindi-All Editions), Lakshdeep (Marathi), Mumbai edition. 1. Name of the Target Company : VINTRON INFORMATICS LIMITED 2. Name of Acquirers &~~P~~ ~~A~~ Cs : M/S VISTARA NETWORK (P) LIMITED AND M/S TELEXCELL ENTERPRISE LLP. 3. Name of Manager to the Offer : D & A FINANCIAL SERVICES (P) LIMITED 4. Name of Registrar to the Offer : SKYLINE FINANCIAL SERVICES (P) LTD. 5. Offer Details: a) Date of Opening of the Offer : FRIDAY AUGUST 05, 2022 b) Date of Closure of the Offer : TUESDAY AUGUST 23, 2022 6. Last Date of Payment of Consideration : WEDNESDAY SEPTEMBER 07, 2022. 7. Details of the Acquisition :
S. No.	Item	Proposed in the Offer Document		Actual
1.	Offer Price	Rs. 1.25		Rs. 1.25
2.	Aggregate Number of Shares Tendered	19917750		850
3.	Aggregate Number of Shares Accepted	850		850
4.	Size of the Offer (Number of Share Multiplied by Offer Price per share)	Rs. 24897187.50/-		Rs. 1062.50/-
5.	Shareholding of the Acquirers and~~P~~ ~~A~~ Cs before Agreements/Public Announcement	No. of Shares	%	No. of Shares	%
		NIL	N.A	NIL	N.A
6.	Shares acquired by way of Agreement	No. of Shares	%	No. of Shares	%
		57925451*	73.93	57925451*	73.93
7.	Shares Acquired by way of Open Offer	No. of Shares	%	No. of Shares	%
		19917750	25.42	850	0.001
8.	Shares acquired after Detailed Public Statement:- No. of Share Acquired Price of the Shares Acquired % of Share acquired	Nil Nil Nil	N.A N.A N.A	Nil Nil Nil	N.A N.A N.A
9.	Post Offer Shareholding of Acquirer and ~~P~~ ~~A~~ Cs (5+6+7+8)	No. of Shares	%	No. of Shares	%
		77843201	99.34	57926301	73.93
10.	Pre and Post Offer Shareholdingof Public	Pre Offer	Post Offer	Pre Offer	Post Offer
		19917750	Nil	19917750	20429499^
		(25.42%)	N.A	(25.42%)	(26.07%)
Note: 1. *The equity shares to be acquired in terms of Share Purchase Agreement has not yet been transferred in the name of Acquirers. 2. ^ This holding also includes shareholding of outgoing promoters who were not part of share purchase agreement and their shareholding will become part of public shareholding subject to compliance with Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This Post Offer Public Announcement would also be available on SEBI Website at http//www .sebi.go v .in. The Acquirers accept full responsibility for the information contained in this Post Offer Advertisement and also shall be jointly or severally responsible for the fulfillment of the obligations under the Offer and as laid down in SEBI (SAST) Regulations, 2011 and subsequent amendments thereto.
Issued by Manager to the Offer on behalf of Acquirers
D & A Financial Services (P) Limited 13, Community Centre, East of Kailash, New Delhi - 110065 Tel Nos.: 011-41326121/40167038 E-mail: in v estors@dnafinser v .com Contact Person: Ms. Radhika Pushkarna Place : New Delhi Date : 8th September, 2022

Note: 1. *The equity shares to be acquired in terms of Share Purchase Agreement has not yet been transferred in the name of Acquirers. 2. ^ This holding also includes shareholding of outgoing promoters who were not part of share purchase agreement and their shareholding will become part of public shareholding subject to compliance with Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This Post Offer Public Announcement would also be available on SEBI Website at http//www.sebi.gov.in.

The Acquirers accept full responsibility for the information contained in this Post Offer Advertisement and also shall be jointly or severally responsible for the fulfillment of the obligations under the Offer and as laid down in SEBI (SAST) Regulations, 2011 and subsequent amendments thereto.

Issued by Manager to the Offer on behalf of Acquirers D & A Financial Services (P) Limited

13, Community Centre, East of Kailash, New Delhi - 110065 Tel Nos.: 011-41326121/40167038 E-mail: [email protected] Contact Person: Ms. Radhika Pushkarna

Place : New Delhi Date : 8th September, 2022

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