Shri Venkatesh Refineries Ltd

Dear Sir/madamWe would like to inform you that the Board Meeting of the company was held today February 14 2023 which commenced at 5.30 PM and concluded at 9.10 PM The following items were discussed in the meeting:-1. Considered approved and took on record the Unaudited Financial Results along with Limited Review Report for the half year ended 31st December 2023.2. CS Divya Jaggi Company Secretary Cum Compliance officer resigned from immediately effect due to other opportunity. 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.