Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, Refex Industries has informed that, basis the recommendation of the Nomination & Remuneration Committee, the Board of Directors vide its resolution passed through circulation today October 24, 2025, has approved the appointment of Vishesh Mehta as Senior General Manager - Ash & Coal Handling in the category of SMP of the Company. Details with respect to the said appointment as required under Regulation 30 read with SEBI Master Circular dated November 11, 2024 as amended from time to time, is enclosed herewith as Annexure- A.
The above information is a part of company’s filings submitted to BSE.
