Refex Industries Ltd

The Board Meeting held on August 3 2023 to consider and approve the matters as given hereunder:i. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023 along with the Limited Review Report thereon;ii. Appointment of Mr. R Muthu Krishnan Practicing Company Secretary (Membership No: 6775 COP: 3033) as the Secretarial Auditor of the Company for the Financial Year 2023-24;iii. Appointment of M/s. STARP & ASSOCIATES (Firm Reg. No.: 004143) represented by its Partner Ms. CMA S Lakshmi bearing Membership Number: 33961 as the Cost Auditor;iv. Policy for Determination of Materiality of Event/Information has been amended.