Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Proposal for raising of funds by way of Preferential Issue of Equity shares

October 14, 2026 The BSE Limited 1 Floor, New Trading Wing, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001, Maharashtra Security Code No.: 531260 corp.relations@bseindia.com RE: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Subject: Intimation of meeting of the Board of Directors of the Company. Dear Sir(s)/ Madam, Saturday, October 17, 2026 We wish to inform you that in terms of Regulation 29(1) of the SEBI Listing Regulations, a meeting of the , inter-alia Board of Directors of the Company, is scheduled to be held on , to consider and approve , proposal for raising of funds by way of issue of equity shares through preferential issue on a private placement basis, subject to sanctions/approvals, as may be required. Further, in continuation to our earlier intimation dated September 28, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s “Code of Trading Window Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by had already been closed w.e.f. October 01, 2026 re- Insiders", the for dealing in the securities of the Company for all the Designated open till 48 hours Persons including Insiders, , and the same shall after the announcement of the Unaudited Financial Results, both standalone & consolidated, for the 2 quarter ending September 30, 2026, of the financial year 2026-27. This intimation will also be made available on the Company's website at: https://www.refexrenewables.com. You are requested to take the above information on records and upload the same on your website. Thanking you. Refex Renewables & Infrastructure Limited Y ours faithfully, F or Vinay Aggarwal Company Secretary & Compliance Officer ACS-39099 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