Shri Venkatesh Refineries: Board Meeting Intimation for Intimation Of Revised Board Meeting Date And Trading Window Closure In Compliance With SEBI Regulations

Shri Venkatesh Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve Dear Sir We refer to our earlier communication to the Stock Exchanges vide SVRL/BSE/2025-26/ dated 10/11/2025 wherein it was informed that a meeting of the Board of Directors was scheduled on 15th November 2025 inter alia to consider and approve the unaudited financial results for the quarter and half-year ended 30th September 2025. We wish to inform you that the aforesaid Board Meeting has been rescheduled and will now be held on 17th November 2025. Further the trading window which was earlier intimated in connection with the said Board Meeting shall remain closed until 48 hours after the declaration of financial results in accordance with the Companys Code of Conduct for Prevention of Insider Trading. You are requested to take the above on record and disseminate the same on the website of your Stock Exchange. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thanking you