Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRefex Renewables & Infrastructure Ltd 2CIN NO.L40100TN1994PLC028263 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vinay Aggarwal Designation: Company Secretary Compliance Officer EmailId: vinay.a@refex.co.in Name of the Chief Financial Officer: Dinesh Kumar Agarwal Designation: Chief Financial Officer EmailId: dinesh@refex.co.in Date: 05/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Refex Renewables & Infrastructure Ltd.

04 Apr 2024

723.40

-4.20%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Notices Of Demand To Subsidiaries, Under Section 156 …

BSE India

The Company has received information from its subsidiaries regarding notices of demand from Income-Tax Department pertaining to AY 2019-20 & 2020-21.

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Refex Renewables & Infrastructure Ltd.

04 Apr 2024

723.40

-4.20%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Compliance Certificate Under Regulation 40(9) Of The SEBI …

BSE India

Compliance Certificate under Regulation 40(9) of the SEBI LODR Regulations, 2015.

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Refex Renewables & Infrastructure Ltd.

04 Apr 2024

723.40

-4.20%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We hereby certify that 22 physical share certificates (comprising 2,200 equity shares) have been dematerialized during the quarter ended March 31, 2024.

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Refex Renewables & Infrastructure Ltd.

04 Apr 2024

723.40

-4.20%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Compliance Certificate Under Regulation 7(3) Of The SEBI …

BSE India

Certificate of Compliance under signed by the Compliance Officer of the Company and the Director of GNSA Infotech Private Limited, RTA, for the financial year ended March 31, 2024.

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Refex Renewables & Infrastructure Ltd.

27 Mar 2024

723.40

-4.20%

SAST

Refex Renewables & Infrastructure Ltd - 531260 - Closure of Trading Window

BSE India

Trading Window shall remain closed w.e.f. April 01, 2024 for the purpose of consideration of Audited Financial Results, both on standalone & consolidated basis, for the 4th quarter and financial year ending March 31, 2024, till 48 hours after the announcement of the aforesaid financial results.

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Refex Renewables & Infrastructure Ltd.

22 Mar 2024

723.40

-4.20%

Corp. Note

Refex Renewables & Infrastructure Ltd - 531260 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

Intimation of loss of share certificates comprising 1,600 equity shares, received from a shareholder.

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Refex Renewables & Infrastructure Ltd.

19 Mar 2024

723.40

-4.20%

Corp. Note

Refex Renewables & Infrastructure Ltd - 531260 - Compliances-Reg. 39 (3) - Details of Loss of …

BSE India

We hereby inform that RTA has received a request from a shareholder regarding loss of share certificates comprising 500 equity shares.

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Refex Renewables & Infrastructure Ltd.

24 Feb 2024

723.40

-4.20%

Company Update

Refex Renewables & Infrastructure Ltd - 531260 - Announcement under Regulation 30 (LODR)-Press Release / Media …

BSE India

Honorable Prime Minister Shri Narendra Modi dedicates to the Nation Refex Group''s 50MW Solar Power Plant at Bhilai, commissioned for the Indian Railways.

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