PARAS PETROFILS LTD. - Board Meeting Outcome for The Board Of Directors Of The Company Has Approved The Matters Related To 33Rd Annual General Meeting Of The Members Of The Company.

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. 06th September, 2024 has approved and taken on records matter relating to 33rd Annual General Meeting of the members of the Company.