Refex Industries informs about committee meeting

Refex Industries has informed that the Nomination and Remuneration Committee, in its meeting held today Wednesday, January 21, 2026, considered and approved the grant of 46,809 Employees’ Stock Options (ESOPs) to the eligible employees of the Company in terms of Refex Employee Stock Option Scheme 2021. The details of the ESOPs granted, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with Clause B (10) of Annexure 18 of SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given in Annexure-A enclosed. This intimation will be made available on the Company's website at www.refex.co.in.

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