Trading Window

The BSE Ltd. The National Stock ExchanSgeep otefm Inbdeira 2 L8t,d 2.0 26 st th 1 Floor, New Trading Wing, Rotunda Building Exchange Plaza, 5 Floor, C – 1, Block G Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra – Kurla Complex, Bandra (E) Security Code: 532884 Symbol: REFEX Mumbai – 400001 Mumbai – 400051 Ref.: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ("SEBI PIT Regulations"). Subject: Intimation of Closure of Trading Window Dear Sir/ Ma’am, This is to inform that pursuant to the provisions of the SEBI PIT Regulations and the Company's “Code of Insider Trading Code Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons" (“ ”) the Trading Window for dealing in the Securities of the Thursday, October 01, 2026 Company by the Designated Persons including Insiders, as per the Insider Trading Code, shall remain 2nd Quarter of FY 2026-27 ending closed with effect from , for the purpose of consideration of standalone and September 30 2026, consolidated Un-audited financial results of the Company, for the , till 48 hours after the declaration of the aforesaid financial results. The date of the Board meeting to consider the aforesaid financial results, shall be intimated separately. We request to take the above information on your records and disseminate the same on your website. Thanking you, Refex Industries Limited Yours faithfully, For & on behalf of Ankit Poddar Company Secretary & Compliance Officer ACS-25443