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Refex Industries informs about outcome of board meeting
Jul-29-2026
Further to prior intimation dated July 23, 2026, Refex Industries has informed all stakeholders that the Board of Directors of Refex Industries at its meeting held today, i.e., on Wednesday, July 29, 2026, has considered and approved the following: i. Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2026, both standalone and consolidated basis, along with the Limited Review Reports therein, issued by the Statutory Auditors. These results have been duly reviewed by the Audit Committee and ABCD & Co LLP, Chartered Accountants (FRN: 016415S/S000188), the Statutory Auditors of the Company. Further enclosed the copies of the aforementioned standalone and consolidated financial results, along with the limited review reports therein, as Annexure I. Aforesaid Financial Results will also be available on the Company's website at https://www.refex.co.in/investors/financial-information. The arrangements have also been made for publication of the extracts of the Audited Financial Results in Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations; ii. Re-classification of Senior Managerial Personnel (SMP): Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has approved the re-designation of Lalitha Uthayakumar from President - Refrigerant Gas Business to General Manager - Accounts, with effect from August 01, 2026, resulting to discontinuation of the Refrigerant Gas Business and realignment of organizational responsibilities. Consequent to this, she shall cease to be an SMP of the Company with effect from August 01, 2026.

The above information is a part of company's filings submitted to BSE.
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