Shri Venkatesh Refineries Ltd - Audited Financial Statements (Standalone) Of The Company For Year Ended March 31St 2022.

Dear Sir, We would like to inform you that the Board Meeting of the company was held today, May 13, 2022, which commenced at 6.00 PM and concluded at 9.20 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 2022. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2021-2022 subject to the ratification of shareholders in the Annual General Meeting. 3. Appointed Secretarial Auditor of the Company. 4. Approved Related Party Transaction for the Financial Year 2022-23 5. 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.