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(13/08/2026 16:16)

Ashoka Refinerie - Board Meeting Outcome for Outcome Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listin

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, 13th August 2026, inter-alia, considered and approved:\r\n\r\n1) 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. \r\nThe 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\r\n

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