Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Refex Industries has enclosed the newspaper advertisement published in Business Standard (All India English Edition) and Dinamani (Tamil Edition) on July 04, 2026, regarding 24th Annual General Meeting of Refex Industries to be held on Friday, July 31, 2026 at 11:00 am (IST) through Video Conferencing / Other Audio-Visual Means.
The above information is a part of company’s filings submitted to BSE.