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Shri Venkatesh Refineries Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

10:38 AM, 2nd Oct 2025

Dear Sir/MadamThis is ti inform you that 23rd Annual General Meeting of the Company held on 30th September 2025 at 11.00 am through Video Conference/other audio visual means. The company had provided voting facility by evoting. we have attached the voting results and Scrutiniser Report.Please acknowledge and take on record the same.

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