Shri Venkatesh Refineries: Board Meeting Intimation for Unaudited Financial Statements (Standalone) Of The Company For The Half Year Ended 30Th September 2025.

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve 1) To consider approve and take on record the unaudited Financial Statements (Standalone) of the Company for the half year ended 30th September 2025.2) Any other matter 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