SHRI RAJIVLOCHAN OIL EXTRACTION LTD.

Shree Rajiv Lochan Oil Extraction Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting agenda includes the consideration and approval of the Board of Directors' report for the financial year ended March 31, 2026. Additionally, the board will acknowledge the resignation of their current statutory auditor, M/s Milind Nyati & Co. LLP, and consider appointing M/s Jain Bardia & Co. as the new statutory auditor for five years, subject to member approval. The meeting will also address calling the 36th annual general meeting, approving its notice, and appointing a scrutinizer for e-voting and poll.

Shree Rajiv Lochan Oil Extraction Ltd announced that its statutory auditors, M/s Milind Nyati & Co. LLP, have tendered their resignation. The resignation is effective from the close of business hours on August 26, 2026. The auditors cited "other commitments and other assignments" as the reason for their inability to continue in the role. They had been appointed on September 26, 2024, for a five-year term ending at the AGM in 2029 and had completed the statutory audit for the period up to June 30, 2026. The company will be filing the necessary forms with the Registrar of Companies (ROC).

Shree Rajiv Lochan Oil Extraction Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also provided a management response to an auditor's qualification regarding the fair valuation of its investment in unquoted equity shares, stating it is a strategic long-term investment and the current carrying cost is a conservative estimate of fair value.

Shree Rajiv Lochan Oil Extraction Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 11, 2026. The company also submitted its Limited Review Report as per Listing Regulations. The meeting commenced at 2:00 P.M. and concluded at 6:50 P.M. The company addressed a qualification in the Limited Review Report regarding the fair valuation of its investment in unquoted equity shares, stating it is a strategic long-term investment and the carrying cost is a conservative estimate of fair value.

Shree Rajiv Lochan Oil Extraction Ltd has announced that its Board of Directors will convene on August 11, 2026, at 2:00 PM in Raipur. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. This announcement is made in compliance with SEBI's Listing Regulations.

Shree Rajiv Lochan Oil Extraction Ltd has resubmitted its Revised Statement of Impact of Audit Qualifications following a conversation with the BSE. The company also announced the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The Board of Directors approved these results, appointed Samantrai Prashant & Co. as secretarial auditors for FY2025-2026, and Goel & Goyal, Chartered Accountants, as internal auditors for FY2026-2027. The board meeting commenced at 2:30 PM and concluded at 4:30 PM on May 29, 2026.

Shree Rajiv Lochan Oil Extraction Ltd is resubmitting its Audited Standalone Financial Results for the quarter and year ended March 31, 2026. This resubmission is in response to a BSE query to include the Statement of Impact of Audit Qualification. The company stated that there are no changes to the financial statements or other disclosures previously submitted, apart from the inclusion of the audit qualification impact statement. The Board of Directors also approved the appointment of Samantrai Prashant & Co. as secretarial auditor for FY2025-2026 and Goel & Goyal as internal auditors for FY2026-2027 during their meeting on May 29, 2026.

Shree Rajiv Lochan Oil Extraction Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during the period leading up to financial result announcements.

Shree Rajiv Lochan Oil Extraction Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 29, 2026. The board also appointed Samantrai Prashant & Co. as secretarial auditor for FY2025-2026 and Goel & Goyal as internal auditors for FY2026-2027. The meeting commenced at 2:30 P.M. and concluded at 4:30 P.M.

Shree Rajiv Lochan Oil Extraction Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 29, 2026. The company also appointed Samantrai Prashant & Co. as secretarial auditor for FY2025-2026 and Goel & Goyal as internal auditors for FY2026-2027. The board meeting commenced at 2:30 P.M. and concluded at 4:30 P.M.