Shri Venkatesh Refineries Ltd Share Price

Dear Sir We would like to inform you that the Board Meeting of the company was held today March 10 2025 which commenced at 5.30 PM and concluded at 6.35 PM The following items were discussed in the meeting:- 1. Transacted general 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.

Dear Sir We would like to inform you that the Board Meeting of the company was held today Tuesday 31 2025 which commenced at 5.30 PM and concluded at 9.30 PM The following items were discussed in the meeting:- 1. Appointed Mrs SUSHMITA SWARUP LUNKAD as additional Independent Director. 2. Appointed Mrs ANISHA SHESHNATH PANDEY as additional Independent Director. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.

Dear Sir/Madam Pursuant to the provision of SEBI (Prevention of Insider Trading) Regulation 2015 we would like to inform you that the trading window for the purpose od dealing in the securities of the company by its Director promoters Designated persons all connected persons and their immediately relatives as defined in the code of conduct will be closed from 1st april 2026 and shall continue to remain closed in until 48 hours after the conclusion of the meeting of the Board of Directors of the Company to be held for the purpose of considering Audited Financial Statement for the year ended March 31 2026. You are requested to take on record and disseminate the same on your website.