Refex Industries Limited at its board meeting held on May 24, 2024 approved change in designation of Mr. Dinesh Kumar Agarwal from Non-executive Director to Whole-time Director-cum-Chief Financial Officer & Key Managerial Personnel ("KMP") of the Company, with effect from June 1, 2024. Consequently, the committees of the Board have also been reconstituted. The company also approved appointment of Mr. Ankit Poddar (ACS 25433) as the Company Secretary and Compliance Officer of the Company with effect from June 1, 2024.

composition of audit committee: Ramesh Dugar, lndependent Director as Chairman, Dinesh Kumar Agarwal, Whole-time Director & CFO and Sivaramakrishnan Vasudeva, independent Director as members. composition of nomination and remuneration committee: Ramesh Dugar, lndependent Director as chairman, Anil Jain, Managing Director and Siva ramakrishnan Vasudevan, lndependent Director as members. composition of stakeholders relationship committee: Latha Venkatesh, independent Director as Chairman, Dinesh Kumar Agarwal, Whole-time Director & CFO and Susmitha Siripurapu, Non- Executive Director as members.

composition of corporate social responsibility committee: Sivaramakrishnan Vasudevan, independent Director as Chairman, Dinesh Kumar Agarwal, Whole-time Director & CFO and Anil Jain, Managing Director as members. composition of banking and authorization committee: Anil Jain, Managing Director as Chairman, Susmitha Siripurapu, Non-Executive Director and Dinesh Kumar Agarwal, Whole-time Director & CFO as members. Mr. Dinesh has honed his Entrepreneurial skills across Several business domains and has always been successful in all his business endeavors.

His expertise with numbers has helped several businesses to move up in the growth trajectory. His business acumen in Corporate Finance spanning Audit, Financial Accounting and Planning Tax and Fundraising has helped raise over 3,000 crores (Equity + Debt) for clients. Mr. Dinesh has made a significant difference to the company's business since he joined the company in 2014.

His expertise combined with his passion and zeal to grow Refex business reflects in its growth journey. ln the past, Dinesh has been working in reputed organizations Aircel and Brisk specializing in streamlining internal processes and functions. His diverse experience includes Solar EPC segments and Utility-scale projects, consulting for start- Ups, SMEs, established Corporate Houses, and international NGOs.

Mr. Dinesh has received several industry recognitions for his contribution to management and related areas. Mr. Ankit Poddar is Commerce graduate (Hons.) from the University of Delhi, Law graduate from Meerut University and an associate member of the institute of Company Secretaries of India having experience in corporate governance, compliance, and regulatory affairs. He has been advising the board on governance matters, managing regulatory filings, and ensuring effective communication between the board, shareholders, and other stakeholders.

He also ensures that the company adheres to legal standards and maintains high standards of corporate governance and provides support for investor relations. His experience includes managing corporate and securities laws, investor relations, and secretarial matters. He has handled mergers, acquisitions, takeovers, corporate restructuring, fund-raising, public listings, and joint ventures.

Before joining Refex, he was associated with Sterlite Power (Vedanta Group).