BSECompany Update13 Oct 2026 · 13 Oct 2026, 04:56 pm

We are submitting herewith the Confirmation Certificate received from Beetal Financial & Services Pvt. Ltd., the registrar and share transfer agent of the company, pursuant to regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 2026.

Ashoka Refineries Ltd · 526983

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Ashoka Refineries Ltd has submitted a confirmation certificate to the BSE, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 2026, confirming the dematerialization of securities and listing on stock exchanges.

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Ashoka Refineries Ltd - 526983 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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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/2026-27/32 13th October, 2026 The BSE Limited Corporate Relationship Department P. J. Towers, 25thFloor, Dalal Street, Mumbai (Maharashtra) 400 001 Sub: Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir/Madam, We are submitting herewith the Confirmation Certificate received from Beetal Financial & Computer Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. Kindly take the submission in terms of above stated regulation on records. Yours faithfully, For, Ashoka Refineries Limited (Garima Mogha) Company Secretary & Compliance Officer M. No.: A66541 Enclosure: As stated above BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q2-2026-2027/21 Dated: 05/10/2026 ASHOKA REFINERIES LIMITED 408, WALLFORT OZONE FAFADIH, RAIPUR CHHATTISGARH 492001 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended SEPTEMBER,2026,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager