Refex Industries Limited - Convening 20Th Annual General Meeting ("AGM") On Friday, September 23, 2022 Through Video Conferencing / Other Audio-Visual Means ('VC'/ 'OAVM') Facility.

Convening 20th Annual General Meeting ("AGM") on Friday, September 23, 2022 through Video Conferencing / Other Audio-Visual Means ('VC'/ 'OAVM') Facility. Fixed Friday, September 16, 2022, as the 'Cut-Off Date' to ascertain the names of members who will be entitled to attend and vote in e-voting at the 20th e-AGM.