Un-audited Financial Results of the Company for the 2nd Quarter and half year ended September 30,2026 of FY 2026-27 both on standalone and consolidated basis

October 28, 2026 The BSE Limited The National Stock Exchange of India Limited st th 1 Floor, New Trading Wing, Rotunda Building, Exchange Plaza, 5 Floor, C – 1, Block G, SPchriripoz Ceo Jdeee:j e5e3b2h8o8y 4T owers, Dalal Street, Fort, SByamndbroal –: RKEuFrlEaX C omplex, Bandra East, Mumbai – 400001, Maharashtra, India Mumbai – 400051, Maharashtra, India Ref.: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025–CFD-POD2/I/3762/2026 dated January 30, 2026. Subject: Outcome of the meeting of the Board of Directors held on October 28, 2026 Time of commencement: 12:15 PM (IST) / Time of conclusion: 12:58 PM (IST) Dear Sir(s)/ Madam, , Refex Industries Limited Company Wednesday, October F2u8r, t2h0e2r 6to our pinrtioerr- ianltiiamation dated October 22, 2026 we would like to inform all our stakeholders that the Board of Directors of (“ ”), at its meeting held today, i.e., on Approval, hoaf sU, naudited, Fcoinnasnidceirael dR aensdu latps pfororv tehde tqhue afortlleorw ainndg: half year ended September 30, 2026 The Board of Directors has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports issued by M/s A B C D & Co LLP, Chartered Accountants (Firm Registration No. 016415S/S000188), Statutory Auditors of the Company. The aforesaid financial results were reviewed by the Audit Committee prior to their approval by the Board of Directors. Annexure I Copies of the aforesaid standalone and consolidated financial results, together with the Limited Review Reports thereon, are enclosed herewith as . The aforesaid Financial Results will also be available on the Company's website at https://www.refex.co.in/investors/financial-information. Further, the Company will publish the requisite extracts of the aforesaid financial results in newspapers in accordance with Regulation 47 of the SEBI Listing Regulations. You are requested to take the above information on record and disseminate the same on your respective websites. Further, we hereby inform you that, the arrangements have also been made for publication of the extracts of the Thanking you. Refex Industries Limited Yours faithfully, For& on behalf of Ankit Poddar Company Secretary & Compliance Officer Membership No.- ACS 25443