Refex Industries Limited — AGM Information 2024

Aug 8, 2024

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August 08, 2024

The BSE Ltd. 1stFloor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Scrip Code: 532884		The National Stock Exchange of India Ltd. Exchange Plaza, 5thFloor, C – 1, Block G Bandra – Kurla Complex, Bandra (E) Mumbai – 400051 Symbol: REFEX

Dear Sir/Ma’am,

Subject: Newspaper Advertisement - Notice of 22[nd] Annual General Meeting of the Company as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and Dinamani (Tamil Edition) on August 08, 2024, regarding Notice of 22[nd] Annual General Meeting, Cut-off date for e-Voting, and information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulations 44 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on record.

Thanking you.

Yours faithfully, For Refex Industries Limited

ANKIT Digitally signed by ANKIT PODDAR PODDAR Date: 2024.08.08 18:32:06 +05'30' Ankit Poddar

Company Secretary and Compliance Officer ACS-25443

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18

1

CHENNAI | THURSDAY, 8 AUGUST 2024

~~>~~

Worthherweightingold WrestlerVineshPhogatpinnedbya100-gram‘overweight’at weigh-in;India’sgolddreamsatParisGamesinaheadlock

PARIS 2024 OLYMPICS

INDIA’S TT CAMPAIGN ENDS ON A TEPID NOTE

ArchanaKamathgaveabrief resistancebutthatwasnot enoughasIndialost1-3to PHOTO: REUTERS Germanyinthewomen'stable tennisteameventquarterfinals oftheParisOlympicson Wednesday.TheIndianduoof SreejaAkulaandArchanalostthe GAINED & LOST openingdoublesmatch5-11,118,10-12,6-11totheGermanpair > Herweightincreasedto ofYuanWanandXionaShan. over52kgaftersemifinal StarpaddlerManikaBatra > Nofood,nowater (pictured) wonthefirstgamebut throughthenight lostthenextthree. > Blooddrawn fromherbody INDIA EVENT CALENDAR > Hairshortened Golf (Women's Individual) Wrestling(Women's57kg > Saunasessionsin nAditi Ashok andAditi Ashok and freestlye) themorning

VISHAL MENON

NewDelhi,7August oftheParisOlympicson f Olympic hope had a Wednesday.TheIndianduoof metric,itwouldbemeasSreejaAkulaandArchanalostthe ured in grams. What GAINED & LOST openingdoublesmatch5-11,11Istarted as a heartwarm8,10-12,6-11totheGermanpair ingboutofhopeandpersever> Herweightincreasedto ofYuanWanandXionaShan. ance saw Indians wrestling over52kgaftersemifinal StarpaddlerManikaBatra with a heartbreak. > Nofood,nowater (pictured) wonthefirstgamebut In a tragic twist, wrestler throughthenight lostthenextthree. Vinesh Phogat was disqualified before the women’s 50> Blooddrawn kilogram (kg) freestyle final at fromherbody the Paris Olympics on INDIA EVENT CALENDAR Wednesday after missing the > Hairshortened weightlimitbyjust100grams, Golf (Women's Individual) Wrestling(Women's57kg > Saunasessionsin according to the Indian nAditi Ashok andAditi Ashok and freestlye) Olympic Association (IOA). themorning Diksha Dagar nAnshuMalik BiochemistPadmanabhanto Phogat, 29, was set to com¹[12:30] ¹[15:00 onwards] pete against Sarah getfirstVigyanRatnaaward Hildebrandt of the United Athletics (Women's 100m Hockey(Men'sBronzeMedal States for the gold medal. Hurdle Repechage) Match) Celebrated biochemist andaVigyanTeamawardthat “It is with regret that the nJyothi Yarraji nIndiavsSpain Govindarajan Padmanabhan wenttoTeamChandrayaan-3. Indian contingent shares the ¹[14:05] ¹[17:30] has been selected for first Earlier this year, the govnews of Vinesh’s disqualifica- Wrestling(Men's57kg Athletics(Men'sJavelin Vigyan Ratna ernment had instition from the women’s wres- freestlye) Throw;Finals) Puraskar, the top tuted the Rashtriya tling 50 kg class. Despite the nAman Sehrawat nNeerajChopra most science award Vigyan Puraskar team’sbesteffortsthroughthe ¹[15:00 onwards] ¹[23:55] instituted by the recognizing outnight, she weighed in a few government this standingandinspirgrams over this morning,” the dration,” said Dr Dinshaw weigh-in. Previously wrestling in the year. ing scientific, techIOA said in a statement.“Nofurthercommentswill Pardiwala,officer for the Indian Olympicchief medical hours for the star Indian grap-It capped a dramatic 24 48JaneiroOlympicsatage22,shekg category at the Rio de MEDALS TALLY on The governmentWednesdayWednesday nologicalinnovationcontrib-andinnovationcontrib-and be made by the contingent at contingent. pler,whoonTuesdaydefeated faced a challenging transition Country Total announced 33 utions of researchthis time. The Indian team “Wefoundherpost-particiYuiSusaki,aformidableoppoto the 53 kg category at Tokyo. Rashtriya Vigyan Puraskars, ers,technologistsandinnovarequests respect for Vinesh’s pation weight had increased nent with an undefeated Maintaining weight in a 1 USA 24 31 31 86 which include 18 Vigyan Yuva tors in the field of science, privacy as we focus on the more than usual. The coach record of 95 bouts. new category involved com2 China 22 22 16 60 Puraskars for young scientists technology and innovation. competitions at hand,” the initiated the standard weightCuban wrestler Yusneylis peting against quicker and and 13 Vigyan Shri Puraskars PTI 3 Australia 15 12 10 37 statement continued. cut procedure used with Guzman Lopez, who lost to more agile wrestlers she had According to the rules, faiVinesh. Overnight, we proVinesh in the semifinal, never faced before and 4 France 13 16 19 48 lure to attend or pass the ceeded with the weight-cut replaced her in the final. required adjustments in her weigh-inresultsinelimination procedure. Despite all efforts, Vinesh’s journey to Paris fitness regimen. 5 GBritain 12 15 19 46 SCexpunges 'scandalous' from the competition without we found Vinesh’s weight was wasfraughtwithhurdles.Last “Shifting to a lower weight ~~64 INDIA 0 0 3~~ ~~3~~ a ranking. still 100 grams over. We even year, she led protests on the categoryaftercompetingat53 remarksbyPunjabHCjudge OnWednesday,Vineshwas triedcuttingherhair.Afterdisstreets of Delhi against sexual kg for so long was a difficult The Supreme Court on Wednesday expunged some “scandaladmitted to a clinic in the qualification, she was harassment in the sport decision.However,Vineshhas ous” and “unwarranted” observations made against the apex GamesVillageaftercomplaingivenintravenousfluidstopreA year ago, her wrestling done a marvellous job main“We are providing Vinesh ration for each and every court by a single judge Bench of the Punjab and Haryana High ing of dehydration. vent further dehydration,” career was on the mat due to a taining that level,” said V N with all the medical and emoIndian. Today’s setback hurts. Courtinacontemptcase,sayingitwas“pained”bytheremarks. “Hernutritionistnotedthat he added. knee injury, tearing her antePrasood,formersecretarygentional support,” Usha added. Iwishwordscouldexpressthe Afive-judgespecialbenchheadedbyChiefJusticeofIndiaDY her usual intake of 1.5 litres of After competing in three riorcruciateligamentandenderal of the Wrestling sense of despair that I am Chandrachudtooksuomotunoteoftheremarksandsaidthese fluidsthroughoutthedayprobouts on Tuesday, Vinesh was ing her hopes for the 2023 Federation of India. PMofferssupport experiencing,”hepostedonX. observations of Justice Rajbir Sehrawat of the high court were vides energy for her bouts. 2kgoverweight.DespiteintenHangzhou Asian Games. IOAPresidentPTUshasaid PrimeMinisterNarendraModi “At the same time, I know a “matter of grave concern”. Observing that no court including There is sometimes rebound sive efforts by her team of Faced with the emergence the Wrestling Federation of extended his support that you epitomise resilience. thehighcourtsandtheSupremeCourtis“supreme”,theBench, weight gain after a competiphysios to shed the excess of young grappler Antim India has appealed to United to Vinesh. Ithasalwaysbeenyournature also comprising Justices Sanjiv Khanna, B R Gavai, Surya Kant tion. She had three bouts on weight, including saunas over Panghal in the 53 kg category, World Wrestling and is follow“Vinesh, you are a chamto take challenges head-on. andHrishikeshRoy,saidsuchobservationswerewhollyunnecTuesday,whichrequiredsome the next 12 hours, she was still Vineshoptedtomovedownto ing up on the matter “in the pion among champions! You Comebackstronger!Weareall essary for the conduct of the proceedings before the high court water intake to prevent dehyslightly overweight at the 50 kg. strongest possible manner”. are India’s pride and an inspirooting for you,” he added. and moreover, the Constitution is “supreme”. PTI

Celebrated biochemist andaVigyanTeamawardthat Govindarajan Padmanabhan wenttoTeamChandrayaan-3. has been selected for first Earlier this year, the govVigyan Ratna ernment had instiPuraskar, the top tuted the Rashtriya most science award Vigyan Puraskar instituted by the recognizing outgovernment this standingandinspiryear. ing scientific, techand on The governmentWednesdayWednesday nologicalinnovationcontrib-andinnovationcontrib-and announced 33 utions of researchRashtriya Vigyan Puraskars, ers,technologistsandinnovawhich include 18 Vigyan Yuva tors in the field of science, Puraskars for young scientists technology and innovation. and 13 Vigyan Shri Puraskars PTI

CIN : L29142TN1961PLC004568 Regd. Office: 108, Mount Poonamallee Rd., Porur, Chennai - 600 116 Notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday the 14th August 2024, to Consider and take on record, inter-alia, Unaudited Financial Statements of the Company for the quarter ended 30th June2024. for W.S. Industries (India) Chennai Limited 08.08.2024 Company secretary

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Applications are invited from eligible candidates for appointment for the following posts at Navy Children School (NCS) and Naval Kindergarten (NKG), Arakkonam :- (a) Appointment on Adhoc basis in NCS �� PGT : Mathematics (b) Appointment on Contractual basis in NKG �� Headmistress / Headmaster Last date of submission of Resume / Application is . 26 Aug 2024 Details of eligibility criteria alongwith Application form may be downloaded from the school website. Website: www.ncsarakkonam.edu.in E-mail ID: ncsarakkonam@yahoo.co.in, nkgarakkonam@gmail.com Phone: 9488758004, 9061752717 (Time: 0900-1500 hrs)