PARAS PETROFILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,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 Thursday, September 07, 2023 at 03:00 p.m. IST, inter alia. 1. To consider and approve notice of 32nd Annual General Meeting of the company. 2. To sale or dispose off undertaking of the company.