Shri Venkatesh Refineries Ltd - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Shri Venkatesh Refineries Limited ("The Company"),

Dear Sir/madam With reference to the earlier intimation dated 06/09/2024, Pursuant to the Regulation 42 of the SEBI (LODR) regulation 2015, The register of member and share transfer books of the company will remain closed from the Tuesday 24 September 2024 to Monday 30th September 2024 for the purpose of AGM and determining the member who would be eligible to receive dividend for the FY 2023-24.