Refex Industries Limited — Board/Management Information 2019

May 7, 2019

Refex Industries Limited CIN No. L45200TN2002PLC049601

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The National Stock Exchange of India Limited,

07.05.2019

Exchange Plaza, Bandra- Kurla Complex, Bandra East, Mumbai - 400 051

Dear Sir,

Sub: Outcome of the Board Meeting dated 06[th ] May, 2019.

This is to inform you that our Board met yesterday, Monday, the 06[t][h ] Day of May, 2019 and took up the following items of business for consideration and approved the same.

1. Shifting of Registered Office from No. 67, Bazullah Road, T Nagar, Chennai -600 017 to 11[th ] Floor, Bascon Futura IT Park, 10/2 Venkat Narayana Road, T Nagar, Chennai 600017 considering the administrative convenience.

2. Convening of Extra - Ordinary General Meeting to seek Shareholders Approval in respect of items mentioned hereunder:

   • Addition of New business relating to Coal and Ash Handling and Mineral

   • Trading to the Main Objects of the Object Clause of Memorandum of Association.

• Increase in the Authorised Equity Share Capital of the Company from Rs 30,00,00,000/- divided into 2,50,00,000 Equity shares of Rs. 10/- each and 5,00,000 Preference Shares of Rs.100/- each to Rs 40,00,00,000/- divided in to 3,50,00,000 Equity Shares of Rs. 10/- each and 5,00,000 preference shares of Rs.100/- each

• Revision in the Managerial remuneration of Mr Anil Jain.

Kindly acknowledge the receipt.

Thanking You,

Company Secretary