General Updates

BSE Limited National Stock Exchange of IndiaJu Lniem 2it4e,2d0 26 Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C-1, G Block, Scrip Code: 532884 Dalal Street, Fort, Mumbai – 400001 Bandra-Kurla Complex, Bandra(E), Mumbai – Symbol: REFEX 400051 DSuebar: SDiris/cMloas’aumre, under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) September 22, 2025 This is with reference to our earlier intimation dated informing about the decision of the Board of Directors of Refex Industries Limited approving the Composite Scheme of Amalgamation and A rrangement amongst: Transferor Company RGML Transferee Company Demerged Company RIL a. Refex Green Mobility Limited (“ ” or “ ”), Resulting Company RML b. Refex Industries Limited (“ ” or “ ” or “ ”) and c. Refex Mobility Limited (“ ” orM “arch” )1. 7, 2026, and March 27, 2026 , and in furtherance of our subsequent intimations dated their Scheme respective shareholders and creditors, pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“ ”) and subject to receipt of applicable regulatory and other approvals and other correspondences in this regard. June 18, 2026 Order We would like to inform you that the Hon’ble NCLT, Chennai Bench, vide its order dated , (“ ”) (uploaded on the website of the Hon’ble NCLT at around 03:30 P.M. (I.S.T) on June 24, 2026), ha s inter alia: a. Directed that the meeting of the Secured Creditors of RGML be convened on Wednesday, August 05, 2026 at 10:00 am (IST) at the registered of�ice of RGML or through video conferencing, for the purpose of considering, and if thought �it, to approve the proposed Scheme; b. Directed that the meeting of the Unsecured Creditors of RGML be convened on Wednesday, August 05, 2026 at 10:30 am (IST) at the registered of�ice of RGML or through video conferencing, for the purpose of considering, and if thought �it, to approve the proposed Scheme; c. Directed that the meeting of the Equity Shareholders of RIL be convened on Wednesday, August 05, 2026 at 11:00 am (IST), at the registered of�ice of RIL or through video conferencing, for the purpose of considering, and if thought �it, to approve the proposed Scheme; d. Directed that the meeting of the Secured Creditors of RIL be convened on Wednesday, August 05, 2026 at 11:30 am (IST), at the registered of�ice of RIL or through video conferencing, for the purpose of considering, and if thought �it, to approve the proposed Scheme; e. Directed that the meeting of the Unsecured Creditors of RIL be convened on Wednesday, August 05, 2026 at 12:00 pm (IST), at the registered of�ice of RIL or through video conferencing, for the purpose of considering, and if thought �it, to approve the proposed Scheme; f. Dispensed with the requirement to convene and hold meetings of the Equity Shareholders of RML, for the purpose of considering and approving the proposed Scheme; g. Dispensed with the requirement to convene and hold meetings of the Equity Shareholders of RGML, for the purpose of considering and approving the proposed Scheme; and h. There are no Secured and Unsecured creditors in RML, the necessity for convening the meeting does not arise. A certi�ied copy of the Order is awaited. The Scheme remains subject to applicable regulatory and other approvals. The aforesaid information will also be hosted on the website of the Company at https://www.refex.co.in/investors We request you to take the same on record. Yours Sincerely For & on behalf of Refex Industries Limited Ankit Poddar Company Secretary & Compliance Of�icer ACS-25443