Shri Venkatesh Refineries: Board Meeting Outcome for Considered Approved And Took On Record The Unaudited Financial Statements (Standalone) Of The Company For The Half Year Ended 30Th September 2025.

Dear Sir We would like to inform you that the Board Meeting of the company was held today November 17 2025 which commenced at 4.30 PM and concluded at 10.50 PM The following items were discussed in the meeting:-1. Considered approved and took on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2025.2. 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. Thanking you