Refex Industries Limited — Board/Management Information 2020

Dec 22, 2020

ref ex INDUSTRIES ...... . ><

Date: 22.12.2020

BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, C-1, Block G, P. J. Towers, Dalal Street Bandra Kurla Complex, Mumbai- 400 001 Bandra (East), Mumbai-400 051 Scrip Code: 532884 Symbol: REFEX

Dear Sir/Madam,

Sub: Intimation of Board Meeting to be held on 29[th ] December, 2020

1. Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 29 [1] " December, 2020 at 05.00 P.M. to consider the proposal for payment of Interim Dividend, if any, on the Equity Shares, for the financial year 2020-21.

2. Appointment of two directors (One Non Executive and One Independent Director) in the Board.

In terms of the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of Company shall December remain closed from Tuesday, the 22nd December, 2020 till Thursday, the 31s[t ] 2020. We request you to take the same on records.

Thanking you,

For Refex Industries Limited

==> picture [185 x 80] intentionally omitted <==

----- Start of picture text ----- . � ' /,',!•;\uJ ) [,-. ]S Gopalkrishnan Company Secretary <::>�, x:·L ·>v �-�� / -_,,( : ''--;. > [,. ] / '-�,. - 0 - J - / :(�:)<br>/;.'·\ )...- 1� .----- End of picture text -----

Factory: No. 1/171, Old Mahabalipuram Road, •• • • • • • Thiruporur - 603110, Chengalpattu District, •• • • ••• Tamil Nadu. Ph : +9i 44 2744 5295 •• • • •• • CIN : L45200TN2002PLC049601 •• • • ••• ><

Refex Industries Ltd., Regd Office: No. 10, Bascon Futura SV IT Park, 11th Floor, Venkatnarayana Rd, T. Nagar. Chenriai - 600017. Ph : +91 44 4340 5·950 I E : info@refex.co.in I www.refex.co.in