Refex Industries Limited — Board/Management Information 2021

Aug 25, 2021

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Date: 25.08.2021

To:

BSE Limited, National Stock exchange of India Ltd The Corporate Relationship Department, Exchange Plaza, 5th Floor, 1st Floor, New Trading Wing, Plot No C/1, G Block Rotunda Building, Bandra -Kurla Complex, P.J. Towers, Dalal Street, Bandra (E) Mumbai-400 001 Mumbai-400 051

Sub: Prior Intimation of Board Meeting pursuant to Regulation 29 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI Listing Regulations") Dear Sir I Ma' am,

Pursuant to Regulation 29 and other applicable regulations of the SEBI Listing Regulations, notice is hereby given that a meeting of Board of Directors of Refex Industries Limited (the "Company") will be held on Thursday, September 02, 2021, inter alia, to:

1. Consider amendment of the Memorandum of Association of the Company;

1. Consider and approve adoption of new set of Articles of Association of the Company; and

2. Consider and approve 'Refex Employee Stock Option Scheme'.

We request your good office to kindly take this on your record and acknowledge the same.

Thanking You, Yours' Faithfully,

S. Gopalakrishnan Company Secretary ACS: 3588

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Refex Industries Ltd., Regd Office: No. 10, Bascon Futura SV IT Park, Factory: No. 1/171, Old Mahabalipuram Road. 11th Floor, Venkatnarayana Rd, T. Nagar, Thiruporur - 603 110, Chengalpattu District, Chennai - 600017. Ph : +9144 4 34 0 5950 Tamil Nadu. Ph : +9144 2744 5295 I

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