Refex Industries Limited — Director's Dealing 2022

Mar 25, 2022

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To,

BSE Limited, National Stock exchange of India Ltd , The Corporate Relationship Department, Exchange Plaza, 5th Floor, Plot No C/1, 1[st] Floor, New Trading Wing, G Block Rotunda Building, P. J. Towers, Dalal Street, Bandra –Kurla Complex, Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 532884 Symbol: REFEX

Subject: Disclosure under Regulation 3(3)(ii) of SEBI (Prohibition of Insider Trading) Regulation 2015

Dear Sir,

Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 3 of SEBI (Prohibition of Insider Trading) Regulation 2015, we would like to inform your that the Company has received an information from the following promoters that they are in process of inter-se transfer of shares amongst themselves through an offmarket transaction.

The details of the same areas under:

Proposed date oftransaction	Name of theTransferor	Name of thetransferee	No of Shareproposed to betransferred	% Holding
30.03.2022	Anil Jain	SherishaTechnologiesPrivate Limited	47,77,878	22.75

This being an Inter se transfer of shares amongst Promoter Group, the same falls within the exemption under Regulation 10(1)(a)(ii) provided under SEBI (SAST) Regulation, 2011. This is in nature of transfer of shares through an off-Market transaction amongst Promoter Group.

The aggregate holding of the promoter and promoter group before and after the above inter se transaction remains the same

Thanking You, Yours’ Faithfully, For Refex Industries Limited

SRINIVASAN Digitally signed by SRINIVASAN GOPALAKRIS GOPALAKRISHNAN HNAN Date: 2022.03.25 17:59:59 +05'30'

S. Gopalakrishnan Company Secretary ACS 3588

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