Ashoka Refineries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of November, 2025 to consider, approve and take on record: a. The Un-Audited Standalone Financial Results of the company along with the statement of Assets & Liabilities together with the Cash Flow Statement for the Quarter and half year ended on 30th September, 2025. b. The Limited Review report issued by the Statutory Auditors on the Un-Audited Standalone Financial Results for the Quarter and half year ended on 30th September, 2025.