Paras Petrofils Limited has issued a regulatory intimation addressed to the Head of Listing Compliance at the National Stock Exchange of India Ltd. (NSE), BSE Limited, and The Calcutta Stock Exchange Ltd. (CSE).

The disclosure, made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs the exchanges that a meeting of the company's Board of Directors is scheduled to be held on Saturday, May 30, 2026.

The primary agenda for the board meeting is to consider and approve the audited financial statement for the quarter and year ended on March 31, 2026. The board may also discuss any other matters with the permission of the Chairperson.

The company has confirmed that this intimation is also being hosted on its official website at www.paraspetrofils.in.

The letter is signed by Pratibha Bhutra, Company Secretary & Compliance Officer (Membership No. A54754), on behalf of Paras Petrofils Limited.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of results.