We wish to inform you that Board of Directors in its meeting held today i.e. 13th June 2026, has approved the re-appointment of Suraj Rajput & Co. (FRN: 028362c) as Internal Auditor of ....

www.ashokarefineries.com Email: arlraipur@yahoo.com ASHOKA REFINERIES LIMITED Reg. Off: 408, Wallfort Ozone, Fafadih, Raipur (Chhattisgarh) 492001, PH-0771-4030947 CIN NO: LI15143CT1991PLC006678 REF: ARL/BSE/2026-27/19 13" August, 2026 BSE Ld Corporate Relationship Department P. J. Towers, 25"Floor, Dalal Street, Mumbai (Maharashtra) 400 001 Dear Sir/Madam, Sub: Disclosure under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015. We wish to inform you that the Board of Directors in its meeting held today i.e. 13" day of August, 2026 approved the following: a. Re-Appointment of M/s. Suraj Rajput & Co, (FRN:028362C) Practicing Chartered Accountant as the Internal Auditor of the Company for the financial year 2026-27. b. Re-Appointment of Mr. Aditya Sharma, (DIN: 08718848) as the Independent Director of the Company for 5 years with effect from 13.08.2026 subject to the approval by the shareholder at the ensuing AGM of the company Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure — A. We request you to kindly take the same on records. Yours faithfully, For, Ashoka Refinerij sA_Limited (GR}AQM Mogha)\. Company Secretary & Compliance Officer M. No.: A66541 Encl: As stated above ANN: RE-A Particulars relating to Re- appointment of Internal Auditor and Independent Director | S, 'PARTICULARS INTERNAL AUDITOR INDEPENDENT DIRECTOR | | NO- MJs. Suraj Rajput & Co, Mr. Aditya Sharma Practicing Chartered Accountant 1. | Reason for change viz. | Re-Appointment of M/s Suraj | Re-appointment of Mr. Aditya appointment, resignation, Rajput & Co, Chartered | Sharma (DIN - 08718848), as an "m‘wfl.l' death OF | Accountants as Internal | independent director for the second otherwise; Auditor pursuant to Section | term of 5 (five) years with effect 138 of the Companies Act, | from 13.08.2026, subject to the 2013. approval of shareholders at the ensuing AGM. o 2. | Date of | Appointed w.c.f. 13.08.2026t o | Appointed w.e.f. 13.08.2026. appointment/cessation (as | conduct the internal audit of applicable) the company for F.Y 2026-27. 3. | Brief profile Name of Firm: He is a Bachelor of Engineering (in case of appointment) M/s Suraj Rajput & Co. (B.E.) in Mechanical Engineering with extensive knowledge and experience in Plant & Machinery and Add: A-24, Jyoti Vihar, | allied equipment. He possesses a Khamtarai, Bilaspur (C.G) [ sound understanding of technical and 495001 ‘npcra(ional aspects of plant and machinery, including their Email: | management, maintenance and surajrajput05@gmail.com effective utilisation. He also has a good understanding of finance, Brief: business management and CA Suraj Rajput is Member of | commercial matters, enabling him to The Institute of Chartered | contribute effectively to strategic Accountant of India (ICAI) | decision-making and overall having Specialisation and good | business operations. His working experience and | combination of technical expertise, proficiency in the matters | financial acumen and managerial related to taxation, and various | understanding provides valuable other business laws. insight into the Company's operational and strategic affairs. 4. | Terms of appointment: One Year i.e. F.Y 2026-27 | 5 Years w.e.f 13.08.2026 S.. | Disclosureof relationships | Not Applicable 1 He is not Related to any Director. between directors ‘ (in case of appointment of a director). ‘