Refex Industries Limited — AGM Information 2024

Aug 7, 2024

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August 07, 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

Subject: Newspaper Advertisement of Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024

Dear Sir/ Ma’am,

The Board of Directors at its Meeting held on Monday, August 5, 2024, has inter alia, approved the Unaudited Consolidated and Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2024.

As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in the following newspapers:

1. Business Standard - English (Published on Tuesday, August 06, 2024 )

2. Dinamani - Tamil (Published on Wednesday, August 07, 2024 )

A copy of the results published is attached herewith. These are also being made available on the website of the Company at www.refex.co.in.

You are requested to take the same on record.

Thanking you, Yours faithfully,

For Refex Industries Limited

ANKIT Digitally signed by ANKIT PODDAR PODDAR Date: 2024.08.07 15:46:44 +05'30' Ankit Poddar Company Secretary and Compliance Officer ACS-25443

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CHENNAI | TUESDAY, 6 AUGUST 2024

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CIN: L40101HR1975GOI032564 Regd. Office : NHPC Office Complex, Sector- 33, Faridabad-121003 (Haryana) E-mail:companysecretary@nhpc.nic.in, EPABX No. : 0129-2588110 / 2588500 Website: www.nhpcindia.com th

NOTICE OF THE 48 ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

members of NHPC Limited will be held on NOTICE is hereby given that the 48th Wednesday, 28 Annual General th Meeting August, 2024 (AGM) at of 02:30 the P.M. (IST), deemed to be held at the Registered Office of the Company, through Video Conference (VC)/ Other Audio Visual Means (OAVM), in compliance with all the applicable provisions of the Companies Act, 2013 (the Act) and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), read with General Circular No. 9/2023 dated September 25, 2023 & other circulars on the matter issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular No. SEBI/HO/CFD/CFD-PoDthe Notice of AGM dated2/P/CIR/2023/167 dated October 07, 2023, to transact the businesses as detailed in 30th July, 2024 . In compliance with relevant circulars, the Notice ofAGM andAnnual Report 2023-24 have been sent through electronic mode Depository Participants as onto all members, whose email 19 addresses th July, 2024 are. The electronic dispatch of Notice andregistered with nd the Company/ RTA/ Annual Report to members has been completed on 02 August, 2024 . The aforesaid documents are also available on the Company's website (www.nhpcindia.com) at the link www.nhpcindia.com/welcome/sub_page/102.html, on the website of Stock Exchanges, i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, and on the website ofe-votingserviceprovideri.e.M/sNationalSecuritiesDepositoryLimited(NSDL)at www.evoting.nsdl.com. Members participating through the VC/ OAVM facility shall bereckonedforthepurposeofquorumunderSection103oftheAct. The documents referred to in the Notice of theAGM are available electronically for inspection without any fee by the members from the date of circulation of this Notice and up to the date of AGM. Members seeking to inspect such documents can send an e-mail to Company Secretary at agm2024@nhpc.nic.in mentioning their name, DP ID & Client ID/folio number and Permanent Account Number (PAN). Pursuant to Section 108 of the Act read with Regulation 44 of SEBI (LODR) and other relevant rules, the Company is pleased to provide facility to members to transacted at the 48exercise their right toth AGM. The Company has engaged services of M/s Nationalvote by electronic means on businesses proposed to be Securities Depository Limited (NSDL) as the agency to provide the facility for remote e-voting and e-voting during the AGM. The members may cast their votes electronically through e-voting system of NSDL at www.evoting.nsdl.com. The Company shall provide one-way live webcast of proceeding of the AGM from 02:30 PM (IST) onwards on Wednesday, August 28, 2024 on its website i.e. www.nhpcindia.com.

Allthemembersareinformedthat:

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(a) ThebusinessesassetforthintheNoticeof48 AGMwillbetransactedthrough votingbyelectronicmeansonly; (b) Members whose names appear in the register of members or list of beneficial 21 owners maintained by the depositories, as on the cut-off date i.e. st August, 2024 shall only be entitled to avail the remote e-voting Wednesday, and e- (c) TheRemote e-voting shall not be allowed beyond 09:00 A.M. (IST) votingduringtheAGM;remote e-voting and end onshall commence Tuesday, 27 on th August, 2024 05:00 PM (IST)Sunday, 25th at August, 05:00 P.M. (IST). on Tuesday, 272024 at th August, 2024 and once the vote on a resolution is cast by the member, they d) E-votingshallnotbeallowedtochangeitsubsequently;facility will also be made available at the 48th AGM and members attending the meeting through VC/ OAVM, who have not cast their vote shall beabletocastvoteduringtheAGM. (e) The voting rights of the members shall be in proportion to the equity shares heldbytheminthepaid-upequitysharecapitaloftheCompany. (f) Any person, who acquires shares of the Company and becomes a member 21 after sending of the Notice ofAGM, but before the cut-off date i.e. st August, 2024 may obtain the login ID and password by sending a request Wednesday, at evoting@nsdl.com.The detailed procedure for obtaining user ID and passwordisalsoprovidedintheNoticeofAGM.However,ifapersonisalready registered with NSDL for e-voting then existing user ID and password can be (g) Membersmay attendthe 48usedforcastingvote . thAGMthroughVC/ OAVM by using their remoteevotingcredentials; (h) TheinstructionsforparticipatinginAGMthroughVC/OAVMandtheprocessof e-voting, including the manner in which members holding shares in physical form or who have not registered their e-mail address can cast their vote throughe-voting,areprovidedintheNoticeofAGM; (i) Members may note that:i. Members who have cast their vote by remote e-voting prior to theAGM may attend the AGM through VC/OAVM, but shall not be entitled to cast their vote again. Members who have not cast their vote through remote e-voting and are present in the AGM through VC/OAVM, shall be eligible to vote throughe-votingsystemduringtheAGM. ii. The Register of Members and Share Transfer Books of the Company willremain closed from Tuesday, 13th August, 2024 to Wednesday, 28th August,2024 (bothdaysinclusive). iii. Dividend related information:-

a. The Company has fixed Monday, 12th August, 2024 as “Record Date” for determining the entitlement of members to receive final dividend, if declared at the AGM. The members, whose names appear in the register of member/ list of beneficial owner as on the record date, will be entitledtoreceivefinaldividend. b. As per the relevant circulars, payment of dividend shall be made through electronic mode to the members who have updated their bank accountdetails. c. Payment of dividend will be subject to deduction ofTax at Source (TDS) at applicable rates, for more details, please refer to the notes given in theNoticeofAGM. Members may please refer to the Notice of AGM or visit www.evoting.nsdl.com for detailed procedure regarding remote e-voting, e-voting during the AGM and joining AGM through VC/OAVM. Information and instructions on remote e-voting and attending the AGM through VC/ OAVM have been sent to the members through e- mail. In case of any queries/ grievances related to e-voting, joining AGM through VC/ OAVM and any other technical assistance before or during the AGM, members may refer the Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on.: 022 - 4886 7000 or send a request to Ms. Pallavi Mhatre- Senior Manager, NSDLatthedesignatedemailid evoting@nsdl.co.in.

(j) Members are requested to update/ register their email id and/or KYC details as under: a. In case of shares held in dematerialized mode- Register/ update their email idand/orKYCdetailswiththeirrespectiveDepositoryParticipants. b. In case of shares held in physical mode- Register/ update the email and/or KYC details with the Company / RTA by submitting duly-filled form ISR-1. For further details, please visit website of the Company i.e. www.nhpcindia.com. Members who would like to ask questions during the AGM may register themselves as a speaker by sending a request from registered e-mail address mentioningtheirname,demataccountnumber/folionumber,PAN,mobilenumber at agm2024@nhpc.nic.in from Monday, 19th August, 2024 to Friday, 23rd August, 2024 till 5:00 P.M. (IST). Those members who have registered themselves as a speaker will be allowed to ask questions during theAGM, relating to the business items as contained in the Notice of AGM. The Company reserves the right to restrict the number of questions and number of speakers, depending upontheavailabilityoftimeasappropriateforsmoothconductoftheAGM. Members may also write to the Company Secretary at companysecretary @nhpc.nic.in or at Registered Office of the Company. Members who have not encashed or received their dividend warrants for previous years are advised to write to RTAfor revalidating the same or obtaining duplicate thereof.

For and on behalf of NHPC Limited Sd/- Dated: August 05, 2024 (Rupa Deb) Place : Faridabad Company Secretary

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