Appointment

August 22, 2026 The BSE Limited The National Stock Exchange of India Limited 1st Floor, New Trading Wing, Rotunda Building, Exchange Plaza, 5th Floor, C – 1, Block G, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001, Maharashtra, India Mumbai – 400 051, Maharashtra, India Scrip Code: 532884 Symbol: REFEX Dear Sir(s)/ Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)– Appointment /Designation of Senior Management Personnel Ref: Disclosure under Regulation 30 of the SEBI LODR Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”). Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI LODR Regulations, we hereby inform you that, pursuant to the recommendation of the Nomination and Remuneration Committee of the Company (“NRC”), the Board of Directors of the Company, by way of resolutions passed by circulation on August 22, 2026, has approved the appointment/designation of the following senior executives of the Company as Senior Management Personnel (“SMP”) of the Company, with effect from August 22, 2026: S. No. Name of Senior Designa(cid:415)on & Func(cid:415)on Department Management Personnel (SMP) 1. Mr. Anil S. Kulkarni Chief Business Officer – Ready-Mix RMC Division – Ash & Coal Concrete (RMC) Division Handling BU 2. Mr. Prasad Jakkaraju Vice President / Head – ESG ESG & EHS The requisite details in respect of the aforesaid designation, as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Master Circular, are enclosed herewith as Annexure A. You are requested to kindly take the above information on record. Thanking you Yours faithfully, For and behalf of Refex Industries Limited Ankit Poddar Company Secretary & Compliance Officer ACS-25443 Annexure-A The 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. Particulars Mr. Anil S. Kulkarni Mr. Prasad Jakkaraju a) Reason for change viz. Appointment and Designation as Designation as Senior Management appointment, Senior Management Personnel of the Personnel of the Company to serve as Company to serve as Chief Business resignation, removal, Vice President / Head – ESG Officer – RMC Division. death or otherwise: b) Date of appointment August 22, 2026 August 22, 2026 /designating as SMP c) Brief profile Mr. Anil S. Kulkarni is a seasoned Mr. Prasad Jakkaraju is a strategic ESG (in case of business leader with over 29 years of and sustainability professional with appointment): experience in the Ready-Mix over 22 years of experience in Concrete, concrete and building sustainability, environmental health materials industry, with extensive and safety, ESG integration, expertise in business operations, profit centre management, strategic regulatory compliance and risk growth, market expansion and management across manufacturing, operational excellence. He holds a chemical, agrochemical and B.E./B.Tech. in Civil Engineering and consumer products sectors. He holds an MBA/PGDM in Marketing. a B.Tech. in Chemical Engineering and relevant professional certifications in sustainability, energy management, GHG emissions and ISO management systems. d) Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director).