Pursuant to requlation 30 of SEBI(LODR)Reg, 2015 we wish to inform you that M/s. Batra Deepak & Associates, Chartered accountant, statutory Auditors of the company have tendered their resignation ....

www.ashokarefineries.com Email: arlraipur@yahoo.com Reg. Off: 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001, PH-0771-4030947 CIN NO: L15143CT1991PLC006678 REF: ARL/BSE/2026-27/22 02nd September, 2026 BSE Ltd Corporate Relationship Department P. J. Towers, 25thFloor, Dalal Street, Mumbai (Maharashtra) 400 001 BSE Scrip Code-526983 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Statutory Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III thereto and the applicable provisions of the SEBI Master Circular for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that M/s. Batra Deepak and Associates, Chartered Accountants (Firm Registration No. 005408C), Statutory Auditors of the Company, have tendered their resignation from the of(cid:976)ice of Statutory Auditors of the Company vide their resignation letter dated 01st September, 2026, with effect from the date of the said letter. The reason for resignation, as stated by the Statutory Auditor, is pre-occupation with other professional commitments, owing to which the Auditor is unable to continue to devote the requisite time and attention to the affairs of the Company. The copy of the resignation letter dated 01st September, 2026, along with the information furnished by the Statutory Auditor in the prescribed format, is enclosed herewith. The requisite details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and the applicable provisions of the SEBI Master Circular are enclosed herewith as Annexure A. Kindly take the above intimation on your records. Yours faithfully, For Ashoka Re(cid:976)ineries Limited (Garima Mogha) Company Secretary & Compliance Of(cid:976)icer M. No.: ACS 66541 Encl.: As above Annexure-A Details with respect to resignation of Statutory Auditor of the Company as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable SEBI Circulars/Master Circular. S. No. Particulars Details 1. Name of the listed entity Ashoka Re(cid:976)ineries Limited 2. Name of the Statutory Auditor Batra Deepak and Associates, Chartered Accountants 3. Firm Registration Number 005408C Reason for Change viz. 4. appointment, resignation, Resignation as Statutory Auditor removal, death or otherwise 5. Effective Date of resignation 01st September, 2026 Due to pre-occupation with other professional commitments, owing to which the Auditor is unable to 6. Detailed reason for resignation continue to devote the requisite time and attention to the affairs of the Company. The Auditor was appointed at the 33rd Annual General Details of association with the Meeting held on 30th September, 2024, for a term of (cid:976)ive listed entity years from FY 2024-25 to FY 2028-29, i.e. until the conclusion of the 38th Annual General Meeting. 8. Date of appointment 30th September, 2024 From the conclusion of the 33rd AGM until the 9. Term of appointment conclusion of the 38th AGM Latest Audit Report / Limited Limited Review Report dated 13th August, 2026 for the 10. Review Report submitted prior quarter ended 30th June, 2026. to resignation Concerns raised by the Auditor 11. and efforts made prior to Not Applicable resignation Whether inability to obtain suf(cid:976)icient appropriate audit evidence was due to 12. Not Applicable management-imposed limitation or circumstances beyond the control of management Whether lack of information 13. would have signi(cid:976)icant impact on Not Applicable the (cid:976)inancial statements/results Whether alternative procedures 14. were performed to obtain Not Applicable appropriate evidence Whether lack of information was 15. prevalent in previous reported Not Applicable (cid:976)inancial statements/results Any other facts relevant to the 16. Not Applicable resignation BATRA DEEPAK AND ASSOCIATES CHARTERED ACCOUNTANTS SHOP NO. 5, 1ST FLOORA SHIRWAD BHAWAN BYRON BAZAR, RAIPUR (C.G.) Ph No. 0771-2281 180, Mobile No. 94255-02407, E-MAIL-vidhanca(@yahoo.co.in The Board of Directors Ashoka Refineries Limited 408, Wallfort Ozone, Fafadih Raipur (C.G) 492001 Subject: Resignation from the Office of Statutory Auditors of the Company Dear Sir/Madam, We refer to our appointment as the Statutory Auditors of Ashoka Refineries Limited ("the Company") at the 33rd Annual General Meeting ("AGM") of the Company held on September 30, 2024, to hold office from the conclusion of the said AGM until the conclusion of the 38th AGM of the Company tob e held in the financial year 2029-30. We hereby tender our resignation from the office of Statutory Auditors of the Company, with effect from the date of this letter, due to our pre-occupation with other professional commitments, owing to which we are unable to continue to devote the requisite time and attention to the affairs of the Company. We confirm that we have completed the Statutory Audit of the Company for the financial year ended March 31, 2026, and issued our Audit Report thereon on May 29, 2026. Further, as discussed with and agreed by the management of the Company, we confirm that, notwithstanding our resignation as Statutory Auditors, we shall issue the Limited Review Report for the quarter and half year ended September 30, 2026, in accordance with the applicable requirements, including Para 6.1.3 of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026, to the extent applicable. We further confirm that our resignation is not on account of any inability to obtain sufficient and appropriate audit evidence. We also confirm that there are no other circumstances connected with our resignation which, in our professional judgment, need to be brought to the notice of the Board of Directors or the members of the Company. We shall comply with the applicable requirements under the Companies Act, 2013 and shall file Form ADT-3 with the Registrar of Companies within the prescribed time. A copy of the said filing shallb e provided to the Company for its records, as applicable. We further clarify that there is no dispute or disagreement between our firm and the management of the Company, nor do we have any concern regarding suppression of information by the management in connection with the conduct of the audit or the performance of our professional duties. aeLPED ANIS BATRAD EEPAK AND ASSOCIATES CHARTERED ACCOUNTANTS SHOP NO.5, 1ST FLOOR ASHIRWADB HAWAN BYRON BAZAR, RAIPUR (C.G.) Ph No. 0771-2281180, Mobile No. 94255-02407, E-MAIL- vidhanca@yaho0.co.in The information required to be furnished in connection with our resignation, as prescribed under the applicable provisions of the SEBI Master Circular No. H0/49/14/14(7)2025-CFD. POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. We place on record our sincere appreciation for the co-operation and assistance extended by the management and the officials of the Company during our tenure as Statutory Auditors. Thanking You Yours truly, For Batra Deepak and Associates Chartered Accountants Firm Registration No: 005408C OEEF CHARTEREDI ACCOUN TAN TS Vidhan Chandra Srivastava (Partner) Membership.No:73712 Date: 01.09.2 02 6 Place: Raipur BATRA DEEPAK AND ASSOCIATES CHARTERED ACCOUNTANTS SHOP N0. 5, 1S FLOOR ASHIRWAD BHAWAN BYRON BAZAR, RAIPUR (C.G.) Ph No. 0771-2281180, Mobile No. 94255-02407, E-MAIL -vidhanca@yahoo.co.in Annexure-A Information to be obtained from the statutory auditor upnr esignation HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated (In accordance with SEBI circular January 30,2026) DETAILS S.NO. PARTICULARS Ashoka Refineries Limited Name of the listed entity Details of the statutory audito [Showing first 8,000 characters — download PDF for full document]