Refex Renewables & Infrastructure Ltd

i. Unaudited Financial Results of the Company for the 1st Quarter ended June 30 2023 of the financial year 2023-24 both standalone and consolidated basisii. Issuance of further securities up to an aggregate amount of ?500 Croreiii. Convening 29th Annual General Meeting (AGM) on Friday September 29 2023 at 11:00 a.m. (IST) iv. Fixing of Friday September 22 2023 as the Cut-Off Datev. Facility to cast votes by electronic means i.e. remote e-Voting and e-Voting during the e-AGM vi. Appointed Mr. Mohan Kumar Practicing Company Secretary FCS- 4347 CoP No. 19145 as the Scrutinizervii. Reappointed Mr. A. Mohan Kumar Practicing Company Secretary FCS- 4347 CoP No. 19145 as the Secretarial Auditor of the Company