Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve quarterly Results for the period ended September 30, 2026

INDITALIA REFCON LIMITED Regd Off : 7 and 8 B, II nd Floor, West View No.1. S.V.Road, Santacruz (West), Mumbai 400 054 Corp off : D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057 Ref : IRL/53/2026 Date : 05th November, 2026 Bombay Stock Exchange Limited, Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai - 400 001 Kind Attn : Mr. Bhushan Mokashi (Head - Listing Sales) Dear Sir, Re : Scrip Code 517526 Sub : Notice of Board Meeting –Regulation 29 A meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, at 2:30 PM at the Corporate Office of the Company, to consider and transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026 and to authorise filing of the same with the Stock Exchange(s). 2. To consider and transact any other business matter, with the permission of the Chair. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Inditalia Refcon Ltd Sujata Mittal (Managing Director) Mobile : 9820308732 Email : ohminditalia@yahoo.com Website : www.ohminditalia.com CIN No. L28129MH1986PLC039591