AGM - Voting Results

INDITALIA REFCON LIMITED Regd Off : 7 and 8 B, II nd Floor, West View No.1. S.V.Road, Santacruz (West), Mumbai 400 054 Corp off : D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057 Ref : IRL/46/2026 September 28, 2026 The Secretary Listing Department BSE Limited PJ Towers, Dalal Street, Mumbai - 400 001 Script Code: 531595 Sub: Details of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir(s), We wish to inform you that the 40th Annual General Meeting (For the Financial Year 2025-26) (“AGM”) of the Company was held through Physical Means facility on Monday, September 28, 2026 at 12.30 P.M. (IST) and concluded at :30 P.M. (IST). In this regard, please find enclosed the following: 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure A The above are also being uploaded on the website of the Company at www.ohminditalia.com You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Inditalia Refcon Limited Sujata Mital Managing Director Encl: As above Mobile : 9820308732 Email : ohminditalia@yahoo.com Website : www.ohminditalia.com CIN No. L28129MH1986PLC039591 INDITALIA REFCON LIMITED Regd Off : 7 and 8 B, II nd Floor, West View No.1. S.V.Road, Santacruz (West), Mumbai 400 054 Corp off : D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057 Annexure A Voting Results as per Regulation 44(3) of the Listing Regulations S. Particulars Details 1 Date of AGM Monday, September 28, 2026 2 No. of Shareholders present at the AGM either in person or through Promoters and 2 proxy Promoter Group Public 29 S. Agenda Type of Mode of Voting Remarks No. Resolutio (Ordinary Special) 1 To receive, consider and adopt Standalone Audited Ordinary Physical – Show Passed Financial Statements of the Company for the Resolution of Hands with financial year ended March 31, 2025 and the Report requisite of the Board majority of Directors’ and Auditors thereon 2 To appoint Mr. Vipul Rajendrabhai Gandhi (DIN: Ordinary Physical – Show Passed 02729144) as Director of the Company, who retires Resolution of Hands with by rotation and being eligible, offers himself for re- requisite appointment. majority Mobile : 9820308732 Email : ohminditalia@yahoo.com Website : www.ohminditalia.com CIN No. L28129MH1986PLC039591