Refex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company For The 2nd Quarter ended September 30, 2026 of the Financial Year 2026-27.

October 22, 2026 The BSE Limited The National Stock Exchange of India Limited 1st Floor, New Trading Wing, Rotunda Building, Exchange Plaza, 5th Floor, C – 1, Block G, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Bandra – Kurla Complex, Bandra East, Security Code: 532884 Symbol: REFEX Mumbai – 400001, Maharashtra, India Mumbai – 400051, Maharashtra, India Sub: 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 Refex Industries Limited (“Company”) Dear Sir/ Ma’am, Wednesday, OPucrtosubaenrt 2t8o ,R 2e0g2u6lation 29(1) of the SEBI Listing Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on , inter alia, to consider & approve the Unaudited Standalone & Consolidated Financial Results of the Company for the 2 Quarter ended September 30, 2026 of the Financial Year 2026-27. Further, in continuation to our earlier intimation dated September 28,2026 , in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s “Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of TradingO cinto bSeecru 0r1it,i e2s0 2b6y Insiders”, the Trading Window for dealing in the securities of the Company for all the Designated Persons, including Insiders, had already been closed with effect from , and will remain closed till 48 hours after the publication of the financial results. We request to take the above information on your records. Refex Industries Limited Yours faithfully, For & on behalf of Ankit Poddar Company Secretary & Compliance Officer ACS-25443