Pursuant to Regulations 30 of SEBI LODR, Regulations 2015, we would like to inform you , that the Board of Directors of the Company has, at its meeting held today , i.e. 13th August 2026, ....

www.ashokarefineries.com Email: arlraipur@yahoo.com ASHOKA REFINERIES LIMITED Reg. Off: 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001, PH-0771-4030947 CIN NO: LISI43CT1991PLCO06678 REF: ARL/BSE/2026-27/18 13th August, 2026 The BSE Limited Corporate Relationship Department P. J. Towers. 25"Floor, Dalal Street, Mumbai (Maharashtra) 400 001 Sub: Outcome under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/Madam, In furtherance to the intimation dated 08.08.2026 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations”), we would like to inform you that the Board of Directors of the Company has, at its meeting held today, i.e,, on Thursday, 13t August 2026, inter-alia, considered and approved: 1) Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2026 together with Auditors’ Limited Review Report of the Statutory Auditor(s) in terms of Regulation 33 of SEBI LODR Regulations. The same were also reviewed by the Audit Committee at its meeting held today. A copy of the aforesaid Un-Audited Financial Results along with Auditors’ Limited Review Report with unmodified opinions on the aforesaid Un-Audited Financial Results is enclosed herewith as Annexure-I. 2) Re-appointment of Internal Auditor for the Financial Year 2026-27. The Board of Directors considered and approved the re-appointment of M/s Suraj Rajput & Co,, Chartered Accountants (FRN: 028362C), as the Internal Auditor of the Companfyor the Financial Year 2026-27, pursuant to the provisions of Section 138 of the Companies Act, 2013 and the rules made thereunder. The details as required under Regulation 30 are furnished in the Annexure-II. 3) Re-appointment of Independent Director for the second term of 5 years. The Board ofd irectors considered and approved the Re-appointment of Mr. Aditya Sharma (DIN - 08718848), as an independent director for the second term of 5 (five) years with effect from 13.08.2026 to 12.08.2031, subject to the approval of shareholders at the ensuing AGM. The details as required under Regulation 30 are furnished in the ANNEXURE-IL It may be noted that Aditya Sharma has no relationship with any member of the board of directors and meets all the criteria for being appointed as an independent director under applicable laws including circulars issued by the stock exchanges from time to time. Declaration pursuant to BSE CirculaNor. L IST/COMP/14/2018-19 dated June 20,2018, has been obtained that he is not debarred from holding office of a director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority. The meeting of the Board of Directors commenced at 03:00 PM. and concluded at 3:50 PM. This is for your kind information and record. Yours faithfully, For, Ashoka Refinerjgg (Garima Mogha) Company Secretary & Compliance Officer M. No.: A66541 Encl: As stated above Annetune - I ASHOKA REFINERIES LIMITED CINNO:LISTHICTI9NPLEO06678 Regd O 408, Wallort Orone,Fafaih Chowk, Ralpur 492001 Webste www achokarfinericeoms. Emll arralpur@coyma hPhoanoe No. 07714030947 Statement o Standalone Unaudited Financial Results fo the Quarter ended lune 30.2026 (RsIn Lakhs except PS) Quarter ended Year ended o Pariculars 0fn26 | arMarze | 304un2s | 31Marze | wdited | Unaudited| A udnea | T [INCONE o) Revenue from operations ont 0nt 364 ) Other income | - Total Infcromo Opemratieons [ om |o m] 364 n [Exrenss . Costof material consumed - b Purchase of Sock In trade 076 078 027 135 b Changes ininventories of iished goods . o) . Excis duty on sal of products . . - 4. Employees benefits expenses 234 234 7 945 e Finance costs 000 00t oot 00z 1 Depreciation and amortisation expenses . . i & Other Expenses ter| 188 096 632 Total expenses (asbecedeesrog) W I .14| 11 [Prof/Loss before exceptiona ftems and tax vy 90| 1) am) (1550) W [Exceptionai items . . V. [Proft/Loss before and tax v @50) 4 @) ss0) Vi [Tax Expense. a) Current Tax . . ) Less: Mat Credit Entitiement . . ) Deffered Tax . . . . ) Prior Period Tax VI [Po)r o oth pe/rtod Vi @) e am (1550 VIl [other comprehensive Income /A ) Ikteemmss tthhaatt willnwiollt be nobte re classrifeicedi assifotoe d proprofic icaannd los: . 328 . . ) Income tax relating o items that will nt be reclasified to profit orl oss - - (©36) B.(0) tems that will be reclassified to rofit r loss b (1) Income tax relsti integms thatwillbe reclasifed to ) . X profitorloss - - . . X |Total CompreIhncoemen fors thie pverieod Dex [Comprising Profi (Loss) and Other comprehenIsnicovmee for| 6 L @) (318) the period] x [PalShadre- Caupitpal (par value Rs. 10/- each fully paid up) 3019 34019 34019 34015 i |Reserve excluding Revaluation reseas prerv Baelansce sheet of Previous accounting year - - Xl |Earnpienr geqsui ty share (Par value Rs. 10 each) i) Basic ©1) (©05)} (011) (039)] i) Diluted ) (005) (o11) ©39) BY ORDER OF THE BOARD FORfi ‘r REFIN Place: Raipur HIFZUL RAHIM Date: 13082026 Managing Director DIN: 08491854 [Wote: 1 ]flne above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at s meeting held 1] 13.082026 } 2 In.. statutory auditors of the Company have reviewed unaudied fnancil resulsfor he quarter ended June, 2026 An unquaiied report s been issued by them thereon. The company mainly operates only in one segment namely “Trading Activities" and hence segment details are not required| o be published. 3 ’Puvluus period figures have been regrouped / reclassined to b Incanformity with current priod's lassication/ discosurs, wherever necessary. 4| The above audited financial results prepared in “accordance with Companies (Indian Accounting Standard) Rales, 2015 (IND- AS) prescribed under] [Section 133 of the Companles Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standard) Rules, 2015 and Companies (Indian| |A ccounting Standard) Accounting Rules, 2016. [Management Is of the opinion that it is appropriate to recognise/de-recognise Deffered Tax (Assets)/Liabilities on a half yearly basis HIFZUL RAHIM Place: Raipur Managing Director Date: 13.08.2026 DIN: 08491854 BATRA DEEPAK AND ASSOCIATES CHARTERED ACCOUNTANTS SHOP NO. 5, 17 FLOOR ASHIRWAD BHAWAN BYRON BAZAR , RAIPUR (C. Ph No. 0771-2281180, Mobile No, 94255-02407, E-MATI. - vidhanca@yahoo.c Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Ashoka Refineries Limited We have reviewed the accompanying statement of unaudited financial results of Ashoka Refineries Limited (the “Company”) for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended (the “Listing Regulations”) This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of [Showing first 8,000 characters — download PDF for full document]