PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Wednesday, November 08, 2023 at 12:30 p.m. IST, inter alia to consider and approve unaudited financial statement for the quarter and half year ended on September 30, 2023.