Shri Venkatesh Refineries Limited Press Release Sep 07 2026

Dear Sir,We would like to inform you that the Board Meeting of the company was held today, September 07, 2026, which commenced at 3.30 PM and concluded at 5 PM, the following items were discussed in the meeting: -1. Approved Material Related Party Transaction(s).2. Approved Annual Report of the Company including Director reports of the Company along with Annexures.3. Fixed date, time and location of 24th Annual General Meeting (AGM) and approved AGM notice. 4. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-voting results5. Appointed Secretarial Auditor of the Company.6. Appointed Cost Accountant of the Company.7. Appointed Internal Auditor of the Company8. considered and approved to Shift Registered Office of the Company, subjected to the approval of the member and respected exchanges.9. Transacted other business as may be necessary with the permission of the Chair.

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