Refex Industries Limited informed that Mr. Shailesh Rajagopalan (DIN: 01855598) has tendered resignation from Non Executive Director due to personal reason. Date of Cessation: 31st January, 2023 and Mrs. Jamuna (DIN:08009308) also tendered resignation from Independent Director due to personal reason. Date of Cessation: 31 January, 2023 Other Directorships/Memberships of Committees in listed entities.

Details of Committees Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee. Further, the Company has received confirmation from Mr. Shailesh Rajagopalan (DIN: 01855598) and Mrs. Jamuna (DIN:08009308) that there are no material reasons for their resignation other than those, mentioned in the resignation letters dated 31st January, 2023. The said confirmation received is enclosed herewith.