Shri Venkatesh Refineries Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed the consolidated outcome of voting held through remote e-voting and e-voting for the business transacted at the 20th Annual General Meeting of the Company held on Friday, September 30, 2022 at 4.00 P.M. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) along with the Scrutinizer''s Report.