Board of Directors of Refex Industries Limited at their Meeting held on November 8, 2023, that effective November 8, 2023, the registered office of the Company is shifted, within the local limits of the city at Chennai, from Ground Floor, Bascon Futura IT Park, New No 10/2, Old No 56L, Venkat Narayana Road, T Nagar, Chennai, Tamil Nadu, India, 600017 to 2nd Floor, No.313, Refex Towers, Sterling Road, Valluvar Kottam High Road, Nungambakkam, Chennai, Tamil Nadu 600034.