Revised AGM Notice dated August 04, 2026 convening the 32nd Annual General Meeting of Refex Renewables & Infrastructure Limited to be held on Friday, September 18, 2026 at 11.00 a.m. through VC/OAVM

September 01, 2026 The BSE Limited 1 Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort SMeucmurbiatiy – C 4o0d0e0 N0o1. :M 5a3h1a2ra6s0htra E: corp.relations@bseindia.com RE: Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Subject: Corrigendum to the Notice dated August 04, 2026 convening 32nd Annual General Meeting. DTheiasr i sS ifru(rst)h/e Mr taod oaumr, earlier intimation dated August 25, 2026, in connection with submission of 32nd Annual Report and Notice convening 32nd AGM of the Company. We would like to inform that the Board of Directors, vide its resolution passed today, has withdrawn the special business item no. 5 relating to the proposed re-appointment and remuneration of Mr. Kalpesh Kumar (DIN: 07966090) as Managing Director of the Company for a further term of 03 (three) y eIatresm. Nos. 1 to 4 only Accordingly, the business to be transacted at the ensuing AGM shall comprise . The resolutions and explanatory statements pertaining to Item Nos. 1 to 4 remain unchanged, except for such consequential changes, if any, arising from the withdrawal of Item No. 5. A revised/consolidated copy of the Notice of the 32 AGM incorporating the aforesaid change is enclosed herewith for the information and use of the members. The revised Notice shall be read in conjunction with this corrigendum and shall supersede the corresponding portions of the Notice dated August 04, 2026 to the extent of the aforesaid modification. All other contents of the Notice dated August 04, 2026 remain unchanged. Members are requested to take note of Tthhee a Cboorvrei gmeonddifuicmat aionnd w thheil er ecvoinsseidde Nriontgic aen odf v tohtein AgG oMn tihs ea blsuos ianveasisl apbrolep oosne:d to be transacted at the 32 AGM. a. Company's website at RRIL-Notice-32nd-AGM-18-09-2026; b . NSDL’s (e-Voting service provider) website at http://www.evoting.nsdl.com and c. Stock Exchange’s website, i.e., BSE Limited at www.bseindia.com. only through electronic mode on tnhde e-mail IDs Please note that the Corrigendum along with revised Notice of the 32 AGM, is being sent to the eligible shareholders of the Company, registered with the Depositories/ Depository Participants/ Company/ RTA. You are requested to take the above information on records and disseminate the same on your website. Thanking you. Refex Renewables & Infrastructure Limited Yours faithfully, F or Vinay Aggarwal Company Secretary & Compliance Officer AEnCcSl-.3: 9C0o9rr9i gendum and Revised Notice of 32nd AGM. Refex Renewables & Infrastructure Limited A Refex Group Company Registered Office: 2nd Floor, Refex Towers, Sterling Road Signal, 313, Valluvar Kottam High Road, Nungambakkam, Chennai – 600034, Tamil Nadu P: 044 4340 5950 | E: cs@refexrenewables.com | W: www.refexrenewables.com REFEX RENEWABLES & INFRASTRUCTURE LIMITED Registered Office: Tel: 2 Floor, RefWexe Tboswitee:r s, Sterling Road Signal, 313, ValElu-mvaari Kl:o ttam High Road, Nungambakkam, Corporate IdeCnhetintny aNi u–m 60b0e0r3: 4, Tamil Nadu +91 44 43405950; https://refexrenewables.com; cs@refexrenewables.com ( L40100TN1994PLC028263) CORRIGENDUM TO THE NOTICE OF 32ND ANNUAL GENERAL MEETING Notice of the 32nd Annual General Meeting AGM Refex Renewables & Infrastructure Limited Company Friday, September 18, 2026 at 11:00 a.m. (IST) This corrigendum is regarding the (“ ”) of VC OAVM (“ ”) scheduled on through Video Conferencing / Other Audio-Visual Means (“ ”/ “ ”), The Notice dated August 04, 2026 convening 32 AGM, was dispatched to the shareholders of the Company vide e-mail dated August 25, 2026. Item No. 5 relating to the proposed re-appointment and remuneration of Mr. Kalpesh Kumar (DIN: 07966090) The Company hereby informs the members that the resolution and the corresponding explanatory statement pertaining as Managing Director of the Company for a further term of 03 (three) years Item No. 5 shall not be considered at the ensuing AGM have been withdrawn and Item Nos. 1 to 4 only Accordingly, the business to be transacted at the ensuing AGM shall comprise . The resolutions and explanatory statements pertaining to Item Nos. 1 to 4 remain unchanged, except for such consequential changes, if any, arising from the withdrawal of Item No. 5. A revised/consolidated copy of the Notice of the 32 AGM incorporating the aforesaid change is enclosed herewith for the information and use of the members. The revised Notice shall be read in conjunction with this corrigendum and shall supersede the corresponding portions of the Notice dated August 04, 2026 to the extent of the aforesaid modification. All other contents of the Notice dated August 04, 2026 remain unchanged. Members are requested to take note of the above modification while considering and voting on the business proposed to be transacted at the 32 AGM. This corrigendum is available on the website of the Company at https://refexrenewables.com/investors and on the website of the Stock Exchange i.e., BSE Limited (BSE) at www.bseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Please find enclosed revised Notice of the 32 AGM with effected changes. Refex Renewables & Infrastructure Limited By Order of the Board of Directors Date: September 01, 2026 For PRleagcies:t Cehreendn Oafif ice: nd Vinay Aggarwal 2 Floor, Refex Towers, Sterling Road Signal, 3C1IN3:, Valluvar Kottam High Road, Nungambakkam, Chennai – 600034, Tamil Nadu Company Secretary & Compliance Officer L40100TN1994PLC028263 ACS – 39099 REFEX RENEWABLES & INFRASTRUCTURE LIMITED PAGE OF 32ND AGM NOTICE FY26 1 18 REFEX RENEWABLES & INFRASTRUCTURE LIMITED Registered Office: Tel: 2 Floor, RefWexe Tboswitee:r s, Sterling Road Signal, 313, ValElu-mvaari Kl:o ttam High Road, Nungambakkam, Chennai – 600034, Tamil Nadu (Corporate Identity Number: L40100TN1994PLC028263 +91 44 43405950; https://refexrenewables.com; cs@refexrenewables.com NOTICE (Pursuant to Section 101 of the Companies Act, 2013) NOTICE 32nd (Thirty-Second) Annual General Meeting (“AGM”) Refex Renewables & Infrastructure Limited Frida y, September 18, 2026 at 11:00 a.m. (IST) is hereby given that the (“VC”/ “OAVM”) of the Members of will be held on through Video OCoRnDfeINreAnRciYn gB U/ SOItNhEerS SA:u dio-Visual Means , to transact the following business: 1. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and reports of the Board of Directors and Auditors thereon Ordinary Resolution: TRoE cSoOnLsiVdEeDr, aTnHdA ifT t hought fit, to pass the following resolution as an “ the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby 2co. nsiAduerdeidte adn dC oandsoopltiedda.”t ed Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon Ordinary Resolution: TRoE cSoOnLsiVdEeDr, aTnHdA iTf t hought fit, to pass the following resolution as an “ the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 230. 26R aen-da pthpeo rienptmoret notf Aouf dMitro. rKs atlhpeersehon K, uasm cairrc u(DlaItNed: 0to7 9th6e6 m09e0m)b aesr sa, bDei raencdt oarre ( hEexreecbuyt icvoen)s, iwdehroe dr eatnidr easd obpyt erodt.”a tion and being eligible, offers himself for re-appointment Ordinary Resolution: TRoE cSoOnLsiVdEeDr, aTnHdA ifT t hought fit, to pass the following resolution as an Mr. Kalpesh Kumar (DIN: 07966090) “ pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, , Director (Executive) of the Company, who retires by rotation at this annual general meeting and being eligible offers himself for re-appointment, be and is hereby re-appointed as a [Showing first 8,000 characters — download PDF for full document]