Dear Sir/Madam, This is to inform you that the 24 th Annual General Meeting of the company will be held on Tuesday 29th September 2026 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. Thanking You

SVRL/BSE/2026-27/09 Date: 07/09/2026 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 of Shri Venkatesh Refineries Limited (“the Company”) for the Financial Year 2025-26. Ref: Scrip Code: 543373. This is to inform that the 24th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 29th September 2026 at 11.00 A.M. through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We would further like to inform that the Company has fixed 23rd September, 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. You are requested to take the same on your records. For Shri Venkatesh Refineries Limited Prasad Kabre Whole Time Director DIN: 06646431 Notice of Annual General Meeting 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 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 firm in Oil which directors are partners Registered office :GAT NO. 16, UMARDE Erandol Jalgaon Maharashtra 425109 www.richsoya.in M/s Sanjay Traders Sales of Refined 2027-28 3000 Lakhs Erandol Oil M/s Shri Balaji Oil Mills( Corporate Till loan 3000 Lakhs a partnership firm in Guarantee/ repayment which directors are Security partners Shrikrupa Ginners Pvt Corporate Till loan 4400 Lakhs Ltd (Directors are Guarantee/ repayment interested) Security Shrikrupa Ginners Pvt Inter Corporate Loan 2027-28 Upto 2000 Lakhs Ltd (Directors are interested) Kailaswasi Ramesh CSR payment 2027-28 Upto 2% of Net Ganpati Kabre Charitable profit Trust (Utilised towards Social (Directors are trustees) responsibility & follow terms & condition of Section 135 of Companies Act 2013) RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board / Committee be and is hereby authorized to agree, make, accept and finalize all such terms, condition(s), modification(s) and alteration(s) as it may deem fit within the aforesaid limits and the Board/ Committee is also hereby authorized to resolve and settle all questions, difficulties or doubts that may arise with regard to such payment and to finalize and execute all agreements, documents and writings and to do all acts, deeds and things in this connection and incidental as the Board / Committee in its absolute discretion may deem fit without being required to seek any further consent or approval of the members or otherwise to the end and intent that they shall be deemed to have been given approval thereto expressly by the authority of this resolution. RESOLVED FURTHER THAT all actions taken by the Board/Committee in connection with any matter referred to or contemplated in this resolution, be and are hereby ratified, approved, and confirmed in all respects. 5. Approval for Shifting of Registered Office of the Company: To consider and if thought fit, to pass with or without modification(s), the following Resolution as Special Resolution [Showing first 8,000 characters — download PDF for full document]