Shri Venkatesh Refineries Ltd

Dear SirWe would like to inform you that the Board Meeting of the company was held today June 26 2023 which commenced at 11.00 AM and concluded at 11.45 AM The following items were discussed in the meeting:-1. Accepted terms and conditions of the Sanction letter offered by Yes Bank for takeover of existing loans (Term loan and CC) from Bank of Baroda. 2. Authorised any director of the company to execute documentations (Agreement Deeds and others) on behalf of the Company.3. Transacted other business as may be deemed necessary with the permission of the Chair.The Exchange is further requested to record the same on your records and inform the stakeholders accordingly. Thank You.