Refex Industries Limited informed that the Board of Directors of the Company in their meeting held on 02nd March, 2023 approved appointment of Mrs. R Maheshwari, (DIN: 06829926) as the Additional Director of the Company (Independent) with effect from 02 March 2023. Mrs. Maheshwari Ramamoorthy has done her masters in Sociology. She has 20 years' experience as a Professional Advisor/Management Consultant conducting CSR Activities Planning and Implementation, Coordination with NGO's. She had also provided Finance and Tax Consultancy Services and Management, Labour law Consultancy.

She had served as an Independent Director in the Listed entities.