The 35th Annual General Meeting ('AGM') of Ashoka Re??ineries Limited ('the Company') is scheduled to be held on Wednesday, 30th September, 2026 at 03:30 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued thereunder.\r\nPursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the FY 2025-26 along with the Notice of the 35th AGM dated 02nd September, 2026.\r\nThe Notice of the AGM along with the Annual Report is being sent electronically to the Members whose e-mail addresses are registered with the Company/RTA/Depository Participant(s).\r\n