Board Meeting Announcement for Refex Renewables & Infrastructure Ltd - May 21, 2025

Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results for Q4 and FY25 standalone & consolidated basis. Refex Renewables & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31, 2025, both on standalone and consolidated basis (As per BSE Announcement Dated on 06/05/2025)