Refex Industries Limited at its board meeting held on February 2, 2023, approved the appointment of Ms. Susmitha Siripurapu, (DIN: 09850991) as an Additional Director of the Company (Non-Executive) with effect from February 2, 2023 and appointment of Mr. Krishnan Ramanathan (DIN: 09854815) as an Additional Director of the Company (Independent) with effect from February 2, 2023 and approved the resignation of Ms. Jamuna, (DIN: 08009308) Independent Director of the Company with effect from January 31, 2023.