Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website ....

SVRL/BSE/2026-27/10 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Samachar Marg, Mumbai – 400001, India Dear Sir/Madam, Sub: Notice of the 24th Annual General Meeting along with Annual Report of Shri Venkatesh Refineries Limited (“the Company”) for the Financial Year 2025-26. Ref: Scrip Code: 543373. Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.richsoya.in. You are requested to take the same on your records. For Shri Venkatesh Refineries Limited Prasad Kabre Whole Time Director DIN: 06646431 Annual report 2025-26 SHRI VENKATESH REFINERIES LIMITED Registered office :GAT NO. 16, UMARDE Erandol Jalgaon Maharashtra 425109 www.richsoya.in From the Desk of Chairman It gives me immense pleasure to share with you that your Company, Shri Venkatesh Refineries Limited, has demonstrated strong and substantial growth in its overall performance during the Financial Year 2025– The year under review was marked by several challenges, including subdued industrial growth and continued uncertainty in global oil prices. Despite these challenging circumstances, your Company remained resilient and focused on strengthening its operational and financial performance. Our prudent cost management, effective marketing strategies, and operational efficiencies contributed positively to the Company’s performance, with Earnings Per Share (EPS) registering a growth of 2.77%. We remain committed to optimizing financial performance, delivering consistent value to our shareholders, and maintaining our position as a trusted, responsible, and sustainable player in the industry. In recognition of the Company’s performance, the Board of Directors has recommended a final dividend of 10% of the paid-up capital, equivalent to ₹1 per share, for the Financial Year 2025–26. The recommendation is subject to the approval of the shareholders at the forthcoming Annual General Meeting. Looking ahead, we remain confident in our ability to navigate the evolving business environment and capitalize on emerging opportunities. We will continue to focus on operational excellence, prudent financial management, customer satisfaction, and sustainable growth, while creating long-term value for all our stakeholders. Finally, I would like to express my sincere gratitude to the various Government and Regulatory Authorities, our valued customers, suppliers, vendors, investors, bankers, and shareholders for their continued cooperation, confidence, and unwavering support. Your trust and encouragement remain a source of strength for us as we continue our journey towards sustainable and long-term growth. With warm regards, Shri Venkatesh Refineries Limited Dinesh Ganapati Kabre Chairman & Managing Director Registered office :GAT NO. 16, UMARDE Erandol Jalgaon Maharashtra 425109 www.richsoya.in Registered office :GAT NO. 16, UMARDE Erandol Jalgaon Maharashtra 425109 www.richsoya.in Index Sr. no. Particulars Page no 1 Corporate Information 5 2 Notice of Annual General Meeting 7 3 Director’s Report: 29 • Form AOC – 2 37 • Form MR-3 : Secretarial Audit Report 38 4 Independent Auditor’s Report with Annexures 57 5 Set of Financials • Balance sheet 66 • Profit and Loss 68 • Cash Flow statement 70 • Notes forming part of the Financial 73 statements Registered office :GAT NO. 16, UMARDE Erandol Jalgaon Maharashtra 425109 www.richsoya.in Corporate Information : Shri Venkatesh Refineries Limited CIN : U15140MH2003PLC139397 Registered office : GAT NO. 16, UMARDE Erandol Jalgaon MH 425109 IN Registrar & Transfer Agents : Purva Sharegistry (India) Pvt. Ltd Unit No. 9, Shiv Shakti, Industrial Estate, J. R. Boricha Marg, Lower Parel East,Mumbai,Maharashtra,400011 Plant : GAT NO. 16, Umarde Erandol Jalgaon Maharashtra 425109 Bankers : Bank of Baroda HDFC Bank Our Team : Board of Directors: DINESH GANAPATI KABRE -Chairman & Managing Director ANIL GANPATI KABRE - Whole-time Director SHANTANU RAMESH KABRE - Whole-time Director PRASAD DINESH KABRE - Whole-time Director ANISHA SHESHNATH PANDEY - Independent Director SUSHMITA SWARUP LUNKAD - Independent Director YOGESH NANDI - Independent Director Management Team : PRASAD DINESH KABRE - CFO (KMP) MAUSAM AGRAWAL - Company Secretary Registered office :GAT NO. 16, UMARDE Erandol Jalgaon Maharashtra 425109 www.richsoya.in Board Committee : Audit Committee : a) Anisha Sheshnath Pandey - Chairman b) Sushmita Swarup Lunkad -Member c) Yogesh Sanjeev Nandi - Member Nomination & Remuneration Committee : a) Anisha Sheshnath Pandey - Chairman b) Sushmita Swarup Lunkad -Member c) Yogesh Sanjeev Nandi - Member Stakeholder Relationship Committee a) Anisha Sheshnath Pandey - Chairman b) Sushmita Swarup Lunkad -Member c) Yogesh Sanjeev Nandi - Member Corporate Social Responsibility Committee a) Anisha Sheshnath Pandey - Chairman b) Sushmita Swarup Lunkad -Member c) Yogesh Sanjeev Nandi - Member Statutory Auditors : M/s. JOSHI & SHAH, Chartered Accountants, Add : Charni Road, 257, Vallabhbhai Patel Road, Gurunanak Motor Market, Mumbai, Maharashtra 400004 Registered office :GAT NO. 16, UMARDE Erandol Jalgaon Maharashtra 425109 www.richsoya.in NOTICE Notice is hereby given that the Annual General Meeting of the Members of Shri Venkatesh Refineries Limited will be held on Tuesday, September 29, 2025 at 11:00 AM through Video Conferencing/ Other Audio Visual Means to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company to transact the following businesses: Ordinary Business : 1. Adoption of Audited Financial Statements To receive, consider and adopt Audited Balance Sheet as on March 31, 2026, the Statement of Profit and Loss for the year ended on that date and Reports of the Board of Directors and the Auditors thereon. 2. Appointment of Director To appoint a director in place of Shri SHANTANU RAMESH KABRE (DIN: 00316643) who, retires by rotation and being eligible, offers himself for re-appointment. 3. Declaration of Dividend To Declare final dividend for Financial Year 2025-26. Special Business: 4. To approve Material Related Party Transaction(s) by a special resolution. To consider and if thought fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: RESOLVED THAT pursuant to Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions of the Companies Act, 2013, and subject to such other Regulations, Guidelines and Laws (including any statutory modifications or re-enactment thereof for the time being in force) and subject to all applicable approvals, permissions and such conditions as may be prescribed by any of the concerned authorities while granting such approvals, basis the approval and recommendation of the Audit Committee and the Board of Directors of the Company, consent of the members of the Company be and is hereby accorded to the Board, for entering into any contract(s)/arrangement(s)/ transaction(s) with the following Related Parties for an amount not exceeding the limits as detailed below, on an arm’s length basis and in the ordinary course of business of the Company as detailed in the Explanatory Statement annexed;. Name (s) of the related Nature of Duration of the Salient terms of the party & nature of contracts/arrangemen contracts/arrange contracts or relationship ts/transaction ments/transaction arrangements or transaction including the value, if any 1 2 3 4 M/s Shri Balaji Oil Mills Sales of Refined 2027-28 10000 Lakhs ( a partnership fi [Showing first 8,000 characters — download PDF for full document]