Refex Industries Limited informed that Board of Directors of the Company vide Circular Resolution passed have approved the Shifting of Registered office of the Company from 11th Floor, Bascon Futura IT Park, New No. 10/2, Old No. 56L, Venkat Narayana Road, T Nagar, Chennai - 600017 to Ground Floor, Bascon Futura IT Park, New No.

10/2, Old No. 56L, Venkat Narayana Road, T Nagar, Chennai - 600017 within the same premises and within in the local limits of City with effect from 05th December 2022 due to the administrative convenience.