Refex Industries Limited — Capital/Financing Update 2020

Sep 28, 2020

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September 28, 2020

To,

BSE Limited,

National Stock exchange of India Ltd

The Corporate Relationship Department, Exchange Plaza, 5[th] Floor, 1[st] 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

Dear Sir/Madam,

Sub: Outcome of the Board Meeting Under Reg. 30 of SEBI (LODR) Regulations, 2015

Pursuant to the requirements of the Regulation 30 read with Part – A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. September 28, 2020, has given its approval to invest in the Units of RKG FUND – I, as may be decided from time to time, which is being managed by the Investment Manager RKG Asset Management LLP and by the Trust Company, Beacon Trusteeship Limited to the extent of Rs. 75 crores in different tranches. By this the Company shall have a substantial interest in the Fund.

The Board also wish to state that you are requested to take the above information for your record.

Thanking you,

Yours Faithfully,

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