Redemption of 105 nos. of Unlisted, fully paid up Non-convertible Debentures ("NCDs") amounting to ?10.50 crores in full including interest thereon allotted to Northern Arc emerging corporates ....

August 04, 2026 The BSE Limited 1 Floor, New Trading Wing, Rotunda Building PSehciruorziety J eCeojedeeb Nhooy.: T5o3w12er6s0, Dalal Street, Fort Mumbai – 400001, Maharashtra RE: Disclosure under Regulation 30 and 33 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the SEBI Master Circular bearing reference 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 August 04, 2026. Time of commencement: 10:30 a.m. / Time of conclusion: 11:30 a.m. Dear Sir(s)/ Madam, July 29, 2026 August 04, 2026 This is in continuation to our earlier intimations dated with respect to the meeting of the Board of Directors of the Company, schedBuoleadr dfo or f Directors of the. Company, Tuesday, August 0 4, 2026,inter-alia, considered and approved the following: We wish to inform you that the at its meeting held today, i.e., on i. Unaud ited Finanhcaisal Results of the Company for the 1st quarter ended June 30, 2026, of the financial year 2026-27, (no segment) (including segment-wise results) Limited Review Reports M/s A B C D & Co. LLP, Chartered Accountants (FRN: 016415S/bSo0t0h0 o1n8 8st)anSdtaaltounteo ry Auditors and consolidated basis , along witAhu tdhiet Committee thereon, issued by , of the Company. The same have also been reviewed by the . website Newspapers Please note that the Unaudited Financial Results will also be available on the Company’s at https://refexrenewables.com. Arrangements have also been made for publication in , as per the ii. rReeq-uaiprpemoiennttms eonf Rt eogfu laMtiro. nK 4a7l pofe tshhe SKEuBmI Lairs ti(nDgI NRe: g0u7la9ti6o6n0s.9 0), as a Managing Director & Key Managerial Personnel 03 (three) October 01, 2027 to September 30, 2030 , on the recommendations of the Nomination & Remuneration Committee, for a further period of coAnGseMcutive years, commencing from subject to the approval of the shareholders of the Company by way of special resolution at the ensuing 32 Annual General Meeting (T“he det”a)i olsf aths er eCqoumirpedan uyn. der Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular, are given in Annexure-A. iii. Annual Report for the financial year 2025-26, including Board's Report and Management Discussion & Analysis iv. RCoepnovretn fionrg F 3Y226nd; Annual General Meeting ("AGM") on Friday, September 18, 2026 11:00 a.m. (IST) VC OAVM notice thereof at through v. FViixdienog C oonf fFerreidnacyin, gS/e Opttheemr bAeurd i1o1-V, i2su0a2l6 Means (" Cu"/t"-Off Da"t)e facility and ; , as the " " to ascertain the names of members who will be vi. entitled to participate in remote e-Voting / e-Vorteinmg oatned e a-tVteontdin agt athned 3 e2-V oAtGinMg; during the AGM National Securities Depository Limited (NSDL), Facility to cast votes by electronic means, i.e., , through on all the resolutions mentioned in the Notice convening 32 AGM. TChoe mremmeontec eem-Veontitn og ff arceimlitoyt we iell- Vboe tainvagi:l able during following period at https://www.evoting.nsdl.com: End of remote e-Voting: 09:00 A.M. (IST) on Tuesday, September 15, 2026 05:00 P.M. (IST) on Thursday, September 17, 2026 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 In coNmotpilciea nocfe t hweit h3 2tnhde ApGrMov iaslioonnsg owf itShe cAtinonnus a1l0 R1e apnodr t1 f3o6r oFfY t2h6e Companies Act, 2013 read with Rule 18 of the Companies (Management and Admoinnilsyt rtahtrioonu)g Rh uelelesc, t2r0o1n4i ca nmdo idn eline with the MCA Circulars and the SEBI Circulars, the , will be sent to the eligible shareholders and all concerned in due course of timBeS, E on the e-mail IDs registered with the Company/ Depositories/ Depository Participants and will also be disseminated on the websites of the Company and the stock exchange, i.e., the BSE Limited ( ). The details such as manner of: (i) registering / updating email addresses, (ii) casting vote through remote e-Voting and e-Voting during the AGM and (iii) attending the AGM through VC / OAVM will be set out in the Notice of the AGM. Notice of 32 AGM and Annual Report 2025-26 shall be available on the Company's website viz. https://refexrenewables.com and website of the stock exchanges, i.e., the BSE Limited at www.bseindia.com. vii. ThAep ApGoMin tNeodt iMcer s. hMaoll haalsno Kbue mavaaril, aPbrlea cotnic tihneg wCeobmsiptea noyf NSSeDcrLe atta hrytt,p FsC:/S/-w43w4w7.,e CvootPin Ngo.n. s1d9l.c1o4m5,. as the Scrutinizer viii. tRoe s-carpuptoiniinztee rde mMort. eA e. -MVoothinagn p Kroucmesasr a, nPdr aec-Vtioctiinngg Cdoumrinpga nthye S3e2cre AtGarMy in a fair and transparent manner. financial year 2026-27 [bearing ICSI Membership No.: FCS-4347, C.P. No. 19145, P/R No.2205/2022] as the Secretarial Auditor, for conducting the secretarial audit of the Company, for the (includin, gp uanrsyu satnatt uttoo trhye mpordoivfiicsaiotinosn o ofr S reec-teinoanc 1tm79en(3ts) ,t 2h0er4e oafn)d other applicable provisions of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial TPehres doentnaeills) aRsu rleesq,u 2ir0e1d4 u nder Regulation 30 of the SEBI Listing Regulations read with SE. BI Master Circular, are given in Annexure-A. ix. Noting of redemption of 105 nos. of unlisted, fully paid-up Non-Convertible Debentures (“NCDs”), amounting to ₹10.50 Crores, in full including interest accrued thereon, allotted to Northern Arc Emerging Corporates Bond Trust (acting through Northern Arc Emerging Corporates Bond Fund) upon completion of the tenure of the NCDs. You are requested to take the above information on records and disseminate the same on your website. Thanking you. F or Refex Renewables & Infrastructure Limited Yours faithfully, Vinay Aggarwal Company Secretary & Compliance Officer EAnCcSl-.3:9099 (including Segment-wise Results) - Unaudited Financial Results - Limited Review Reports - Annexure A 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 Annexure-A Details as required under Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations and SEBI Circular are as under: S. No. Particulars Mr. Kalpesh Kumar Mr. A. Mohan Kumar Managing Director Practicing Company Secretary (DIN: 07966090) (FCS-4347, C.P. No. 19145) Reason for change viz. appointment, a) resignation, removal, Re-appointment Re-appointment death or otherwise: Date of appointment/ cessation ( as (Re-appointment as Managing Director) b) applicable) October 01, 2027 August 04, 2026 Term of appointment Mr. Kalpesh Kumar shall be re-appointed as a Re-appointment for conducting the Managing Director, liable to retire by rotation and secretarial audit for the financial year a Key Managerial Personnel, for a period of 03 2026-27. (three) consecutive years commencing from October 01, 2027 till September 30, 2030. Detailed terms of re-appointment and maximum remuneration payable to Mr. Kalpesh Kumar as Brief profile Managing Director, ndmay be referred from the Notice convening 32 AGM. c) Mr. Kalpesh Kumar (43) brings over 20 years of Mr. A. Mohan Kumar, Company (in case of experience across solar and renewables, Secretary in whole time practice having appointment): corporate finance, M&A, and investor relations. Membership No. FCS-4347 and C.P. No. 19145 had been appointed as the He holds a bachelor's degree in commerce from Secretarial Auditor since financial year M.D.S. University, Ajmer, a Post Graduate 2017-18. Diploma i [Showing first 8,000 characters — download PDF for full document]