Withdrawal of CIRP application filed against Sherisha Solar LLP and closure of disputes and litigations between the parties.

August 19, 2026 The BSE Limited 1 Floor, New Trading Wing, Rotunda Building PSehciruorziety J eCeojedeeb: h5o3y1 T2o6w0ers, Dalal Street, Fort Mumbai – 400001, Maharashtra RE: Disclosure under R egulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”). Subject: Withdrawal of corporate insolvency resolution process (CIRP) against Sherisha Solar LLP, a strategically important step-down subsidiary entity. D ear Sir / Madam, November 18, 2025, February 04, 2026, August 08, 2026, and August 14, 2026. This is in continuation of our earlier intimations dated MOU [vide pWeeti twioonu lndo .l iCkPe /tIoB /fu3r3t8h(eCrH uEp)d/a2t0e2 o5u fril esdta uknehdoerld Seercst itohna t7 p oufr sIBuCan, itn t oth teh em Baitntedri nogf MSIeLmREoSr aEnndeurmgy oSfo Uluntdioenrss tParnidvaintge Ldiamteitde dA u("gSuIsLtR 0E7S," )2 0vs2. 6S h(e“risha ”S)o, laanrd L LthPe ( “dSeSf-inLLitPiv”e)] aagnrde e[mvideen tpse teixtieocnu tneod. CoPn/ (ACuAg)u/s1t2 194(C, H2E02)/62, 0t2h5e ipna trhtiee ms atter of Refex Renewables & Infrastructure Limited (“RRIL”) vs. SILRES filed under Section 241 & 242 of the Companies Act, , had filed Joint Memo, stating that they have arrived at a settlement in relation to the disputes. On account of the settlement, the aforesaid petitions and the applications filed with the petition along with all the allegations amongst the parties, have been consequently withdrawn before the Hon'ble National Company Law Tribunal, Chennai Bench. (received by the Company today, i.e., on August 19, 2026) In this regard, the Hon'ble National Company Law Tribunal, Chennai Bench, vide its order dated August 17, 2026 , has taken on record the settlement arrived at between the parties and disposed-off/allowed the withdrawal of the respective proceedings in terms of the settlement. SILRES SS- AccorLdLiPngly: (through Refex Green 1. PTohwe epre Ltiitmioitne dfi,l ead w bhyo lSlyIL oRwEnSe dE nsuerbgsyid Siaorlyu toifo tnhse PCroimvaptae nLyi)mited (" ") against Sherisha Solar LLP (" "), a strategically importantstep-down wholly-owned subsidiary of the Company under Section 7 of the Insolvency and Bankruptcy Code, 2016 stands withdrawn/disposed-off, along with all the allegations therein, in accordance with the order of the Hon'ble NCLT; 2. The application filed by SS-LLP against SILRES under Section 65 of the Insolvency and Bankruptcy Code, 2016 also stands withdrawn/disposed-off; 3. The Oppression & Mismanagement petition filed by the Company against SILRES before the Hon'ble NCLT, Chennai Bench, under Sections 241 and 242 of the Companies Act, 2013, has likewise been withdrawn/disposed-off, along with all the allegations therein, pursuant to the settlement between the parties. The above actions mark the closure of disputes and litigations between the parties. You are requested to take the above information on record and disseminate on your website. Thanking you. For Refex Renewables & Infrastructure Limited Y ours faithfully, Vinay Aggarwal Company Secretary & Compliance Officer ACS-39099 Refex Renewables & Infrastructure Limited A Refex Group Company Registered Office: Second 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