Rectification of Designation of Mr. Navin Sheth

INDITALIAREFCONLIMITED Regd Off:7 and8B,IIndFloor, West ViewNo.1.S.V.Road,Santacruz (West),Mumbai 400054 Corp off: D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057 Ref.: IRL/31/2026 Date: August 14, 2026 BSE 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: Outcome of Board Meeting held on August 14, 2026 – Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that a meeting of the Board of Directors of Inditalia Refcon Limited was held today, Friday, August 14, 2026, at 2:30 P.M. and concluded at 3:00 P.M. at the Corporate Office of the Company, wherein, inter alia, the following matters were considered and approved: 1. Un-audited Financial Results The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon, pursuant to Regulation 33 of the SEBI LODR Regulations. 2. Rectification of Designation of Mr. Navin Sheth The Board took note that, while filing Form DIR-12 with the Registrar of Companies in connection with the appointment/re-appointment of Mr. Navin Sheth (DIN: 02501231), his designation was inadvertently mentioned as “Whole-time Director” instead of his correct designation as “Non- Executive Director”. The Board accordingly approved the rectification of the aforesaid designation in the statutory records and filings of the Company and authorised the filing of the revised Form DIR-12 with the Registrar of Companies, together with such other forms, returns, documents and filings as may be necessary or expedient in this regard. The Board further noted that the aforesaid rectification is administrative in nature and intended solely to correct the designation erroneously reported in the statutory filing and does not result in or constitute any change in the appointment, tenure, powers, duties or responsibilities of Mr. Navin Sheth, who shall continue to serve as a Non-Executive Director and Chief Financial Officer (“CFO”) of the Company. The details in this regard are set out in Annexure I annexed hereto. Additional Disclosures as per SEBI and Stock Exchange Circulars Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02, both dated Mobile:9820308732 Email:ohminditalia@yahoo.com Website:www.ohminditalia.com CINNo. L28129MH1986PLC039591 INDITALIAREFCONLIMITED Regd Off:7 and8B,IIndFloor, West ViewNo.1.S.V.Road,Santacruz (West),Mumbai 400054 Corp off: D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057 January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter ended June 30, 2026, which includes the following disclosures: A. Statement on Deviation or Variation for Proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement, etc.: Not Applicable, as no such proceeds were raised during the period. B. Disclosure of Outstanding Default on Loans and Debt Securities: Not Applicable, as there were no defaults by the Company. Sr. Amount (₹ in Particulars No. Crores) 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 0 B. Of the total amount outstanding, amount of default as on date 0 2. Unlisted debt securities i.e. NCDs and NCRPS A. Total amount outstanding as on date 0 B. Of the total amount outstanding, amount of default as on date 0 Total financial indebtedness of the listed entity including short-term and long- 3. 0 term debt C. Disclosure of Related Party Transactions: Not Applicable, as there were no related party transactions falling within the definition of Sec. 188 of Co.’s act 2013, during the period. D. Declaration for Un-modified Opinion: Not Applicable. You are requested to kindly take the above information on record and acknowledge the same. Thanking you, Yours faithfully, For Inditalia Refcon Limited Sujata Mital Managing Director Sujata Mittal (Managing Director) Mobile:9820308732 Email:ohminditalia@yahoo.com Website:www.ohminditalia.com CINNo. L28129MH1986PLC039591 INDITALIAREFCONLIMITED Regd Off:7 and8B,IIndFloor, West ViewNo.1.S.V.Road,Santacruz (West),Mumbai 400054 Corp off: D1, Krishna CHS, Subhash Road, Vile Parle (East), Mumbai 400 057 Annexure I 1. Re-appointment of Director – Mr. Navin Dalichand Sheth Particulars Disclosures 1. Name Mr. Navin Dalichand Sheth (DIN: 02501231) Reason for change viz. Re-appointment of Mr. Navin Dalichand Sheth as a Non- appointment, resignation, Executive Director liable to retire by rotation, pursuant to removal, death or Section 152(6) of the Companies Act, 2013, subject to the otherwise approval of the Members at the ensuing AGM. Re-appointed as a Non-Executive Director liable to retire by 3. Date of Appointment rotation, with effect from the conclusion of the ensuing AGM, subject to the approval of the Members. Mr. Navin Dalichand Sheth has over three decades of experience in business strategy and finance. He has been 4. Brief Profile associated with the Company as a Director and has contributed significantly to its growth, governance and financial affairs. Disclosure of relationship Mr. Navin Dalichand Sheth is not related to any of the other between Directors Directors of the Company. Mobile:9820308732 Email:ohminditalia@yahoo.com Website:www.ohminditalia.com CINNo. L28129MH1986PLC039591 ( 0.\'. Shah 1(aifash & Jlssociates LLP ~. ___~ / CHARTERED ACCOUNTANTS Auditor's Report On Unaudited Quarterly Financial Results and Year to Date Results for Quarter ended 30th Iune 2026 ofthe Company Pursuant to the Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 The Board of Directors of Inditalia Refcon Limited We have reviewed the accompanying statement of Unaudited financial results of Inditallia Refcon Limited for the Quarter and Year to date period ended 30th June 2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our conclusion is not modified in respect of this matter. For Shah Kailash and Associates LLP Chartered Accountant (Firm Registration No. 109647Wj W10092)p .----:-.- Chartered \ ~\ACCOU nta rtts ;:: Date: 14th August 2026 CASHREYANSSHAH ~~)~ b- Place: Surat (Partner) ~§UR ~~.~ UDIN: 26170979QGBIMA2419 (Membership No. 170979) ~ __ ___ [Showing first 8,000 characters — download PDF for full document]