Shri Venkatesh Refineries Ltd

Dear Sir/(s)Pursuant to the provisions of SEBI (Prevention of Insider Trading) Regulations 2015 we would like to inform you that the trading window for the purpose of dealing in the securities of the Company by its Directors promoters designated persons all connected persons and their immediate relatives as defined in the Code of Conduct will remain closed from April 1 2023 and shall continue to remain closed in until 48 (Forty- Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Audited Financial Results for the quarter/financial year ended March 31 2023. The date of the Board Meeting for the aforesaid purpose shall be intimated to you in due course. You are requested to take the same on record and disseminate the same on your website.