Paras Petrofils Ltd. - AGM Information 2024

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: 09.09.2024

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 33[rd] 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 Monday 09[th] September, 2024 in "Financial Express" (English and Gujarati language) which include the following information:

Intimation of 33rd Annual General Meeting ("AGM") of the Members of Paras Petrofils Limited (the "Company") scheduled to be held on Monday, September 30, 2024, at 11:30 a.m. IST through Video Conferencing ("VC") facility / Other Audio-Visual Means ("OAVM") and confirmation of dispatch of Annual Report for the financial year 2023-24, 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

SHALU Digitally signed by SHALU RAMESH RAMESH SARRAF Date: 2024.09.09 12:15:49 SARRAF +05'30'

Shalu Sarraf Company Secretary & Compliance Officer Membership No: A63225

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CIN : L17110GJ1991PLC015254

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Paras Petrofils Ltd. AGM Information 2024

63156_rns_2024-09-09_7ea44941-29a3-4aeb-9630-4cd20b83fc22.pdf

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Paras Petrofils Ltd. — AGM Information 2024

63156_rns_2024-09-09_7ea44941-29a3-4aeb-9630-4cd20b83fc22.pdf

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Dear Sir/Madam,

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