Refex Renewables & Infrastructure Ltd (531260) — Board Meeting | 1 September 2026

Refex Renewables & Infrastructure Ltd issued a corrigendum to its AGM notice dated August 4, 2026, withdrawing Item No. 5 concerning the re-appointment and remuneration of Mr. Kalpesh Kumar as Managing Director. The revised notice, effective September 1, 2026, confirms the AGM will proceed on September 18, 2026, via video conferencing, with only Items 1 to 4 on the agenda. All other resolutions remain unchanged. The corrigendum is available on the company's website, BSE, and NSDL e-voting portal, and has been sent electronically to eligible shareholders. This adjustment streamlines the meeting agenda by removing a contentious resolution while maintaining procedural compliance and shareholder access through digital channels.