PARAS PETROFILS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 08Th July, 2024

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 08th July, 2024 have approved and taken on record the following items: 1. Appointment of Mr. Jayprakashan Nair as Non-Executive Additional Director of the Company 2. Appointment of M/s M.D. Baid & Associates as Secretarial Auditor of the company