Shri Venkatesh Refineries: Board Meeting Outcome for Outcome Of The Board Meeting

Dear Sir We would like to inform you that the Board Meeting of the company was held today May 30 2025 which commenced at 6.00 PM and concluded at _______ PM The following items were discussed in the meeting:-1. Considered approved and took on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2025.2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2024-2025 subject to the approval of Members in the Annual General Meeting.3. Approved Related Party Transaction for the Financial Year 2025-26.4. Transacted other business as may be deemed necessary with the permission of the Chair.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.