Shri Venkatesh Refineries Ltd

Dear SirPlease find enclosed herewith the Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations 2018 for the period March 1 2023 to March 31 2023 received from Purva Sharegistry (India) Private Limited Registrar and Transfer Agent of the Company. You are requested to take the same on record and disseminate the same on your website.Thanking you