The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

August 07, 2026 The BSE Limited CC: 1st Floor, New Trading Wing, Rotunda Building, The Company Secretary Phiroze Jeejeebhoy Towers, Refex Renewables & Infrastructure Limited Dalal Street, Fort, Second Floor, Refex Towers, Sterling Road Signal, Mumbai – 400001, Maharashtra 313, Valluvar Kottam High Road, Nungambakkam, Chennai- corp.relations@bseindia.com 600034, Tamil Nadu, India Security Code No.: 531260 cs@refexrenewables.com ; vinay.a@refex.co.in RE: Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI SAST Regulations”). Subject: Acquisition of 13,91,869 equity shares [FV @₹10/-], aggregating to 30.94% of the paid-up equity share capital of Refex Renewables & Infrastructure Limited, by way of inter-se transfers from the promoter & promoter group. Dear Sir(s)/ Madam, We hereby submit the disclosures in terms of Regulation 10(5) of the SEBI SAST Regulations, in the prescribed format, w.r.t. acquisition of 13,91,869 equity shares [FV @₹10/-], aggregating to 30.94% of the paid-up equity share capital of Refex Renewables & Infrastructure Limited, by way of inter-se transfers from the promoter & promoter group, under Regulation 10(1)(a)(ii) of the SEBI SAST Regulations. Proposed Pre and Post Acquisition (Inter-se transfer) Shareholding*: S. Name of the Category of the Pre-Acquisition Holding No. of Post- Acquisition No. Promoter & allottee as per Equity Holding Promoter Group Regulation No. of % of shares No. of % of 31(1) of SEBI Shares Holding acquired Shares Holding (LODR) Regulations, 2015 1 Refex Holding Private Promoter 19,75,556 43.92 13,91,869 33,67,425 74.86 Limited (30.94%) 2 Avyan Pashupathy Promoter 13,91,869 30.94 - - - Capital Advisors Private Limited 3 Refex Family Trust Promoter - - - - - 4 Mr. Tarachand Jain Promoter Group - - - - - 5 Mr. T Anil Jain Promoter Group - - - - - Total 33,67,425 74.86 33,67,425 74.86 *Based on Shareholding pattern as at June 30, 2026. You are requested to take the above information on records and disseminate the same on your respective websites. For Refex Holding Private Limited (formerly Sherisha Technologies Private Limited) Anil Jain Managing Director DIN: 00181960 Disclosures under Regulation 10(5) – Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 1. Name of the Target Company (TC) Refex Renewables & Infrastructure Limited 2. Name of the acquirer(s) Refex Holding Private Limited (formerly Sherisha Technologies Private Limited) 3. Whether the acquirer(s) is/ are Yes, Acquirer is the one of the Promoters of the TC. promoters of the TC prior to the transaction. If not, nature of Not applicable. relationship or association with the TC or its promoters 4. Details of the proposed acquisition a. Name of the person(s) from Avyan Pashupathy Capital Advisors Private Limited whom shares are to be acquired b. Proposed date of acquisition August 14, 2026 c. Number of shares to be acquired 13,91,869 equity shares (FV @₹10/-) from each person mentioned in 4(a) above d. Total shares to be acquired as % 13,91,869 equity shares (FV @₹10/-) of share capital of TC e. Price at which shares are ₹142.47/- proposed to be acquired f. Rationale, if any, for the proposed Internal restructuring amongst the Promoters and Promoter transfer group 5. Relevant sub -clause of regulation Sub-clause (ii) 10(1)(a) under which the acquirer is …. exempted from making open offer “persons named as promoters in the shareholding pattern filed by the target company in terms of the 32[listing regulations or as the case may be, the listing agreement] or these regulations for not less than three years prior to the proposed acquisition;” 6. If, frequently traded, volume weighted 1) Equity shares of the TC are frequently traded; average market price for a period of 60 2) BSE is the stock exchange where the maximum volume of trading days preceding the date of trading in the shares of the TC are recorded during such period; issuance of this notice as traded on the 3) VWAP for a period of 60 trading days preceding the date of stock exchange where the maximum issuance of this notice is ₹274.89/- volume of trading in the shares of the TC are recorded during such period. 7. If in-frequently traded, the price as Not applicable determined in terms of clause (e) of sub -regulation (2) of regulation 8. 8. Declaration by the acquirer, that the It is hereby declared that the acquisition price would not be acquisition price would not be higher higher by more than 25% of the price computed in point 7 as by more than 25% of the price applicable in the given case. computed in point 6 or point 7 as applicable. 9. Declaration by the acquirer, that the It is hereby declared that the transferor and transferee have transferor and transferee have complied/ will comply with applicable disclosure requirements complied (during 3 years prior to the in Chapter V of the Takeover Regulations, 2011. date of proposed acquisition) / will comply with applicable disclosure requirements in Chapter V of the Takeover Regulations, 2011 (corresponding provisions of the repealed Takeover Regulations 1997) The aforesaid disclosures made during previous 3 years prior to the date of proposed acquisition to be furnished. 10. Declaration by the acquirer that all the It is hereby declared that all the conditions specified under conditions specified under regulation regulation 10(1)(a) with respect to exemptions have been duly 10(1)(a) with respect to exemptions complied with. has been duly complied with. 11. Shareholding details Before the proposed After the proposed transaction transaction No. of % w.r.t total No. of % w.r.t total shares/ share shares/ share voting rights capital of TC voting rights capital of TC a. Acquirer(s) and PACs 19,75,556 43.92 33,67,425 74.86 (other than sellers)(*) b. Seller (s) 13,91,869 30.94 - - Avyan Pashupathy Capital Advisors Private Limited Note: • (*) Shareholding of each entity may be shown separately and then collectively in a group. •The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is more than one acquirer, the report shall be signed either by all the persons or by a person duly authorized to do so on behalf of all the acquirers. For Refex Holding Private Limited (formerly Sherisha Technologies Private Limited) Anil Jain Managing Director DIN: 00181960 Date: August 07, 2026 Place: Chennai