Refex Renewables & Infrastructure Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 22, 2024.

i. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024; ii. Raising of funds/capital by way of issue of fully paid-up equity shares of face value of ?10/- each, for an aggregate issue size of up to ?160 Crore, on rights issue basis; iii. Resignation of Mr. Dinesh Kumar Agarwal as the Chief Financial Officer and a KMP, w.e.f. May 31, 2024; iv. Appointment of Mr. Thirunavukarasu Manikandan as the Chief Financial Officer and a KMP w.e.f. June 01, 2024; v. Authorized Mr. Manikandan T, Chief Financial Officer, for the purpose of 'Determining Materiality of an Event or Information' and for the purpose of making disclosures to the stock exchange(s), under Regulation 30(5) of the SEBI Listing Regulations; vi. Acquisition of 100% equity stake in Refex Sustainable Solutions Private Limited, a step-down wholly-owned subsidiary (through Refex Green Power Limited, a WOS), thereby making it direct WOS.