Nature of Disclosure: Regulatory filing under SEBI Listing Regulations Regulation 29(1) regarding scheduled board meeting and trading window closure.
Board Meeting Details: A meeting of the Board of Directors is scheduled to be held on Wednesday, November 4, 2026. The primary agenda includes consideration and approval of the unaudited financial results for the second quarter ended September 30, 2026, of the financial year 2026-27. The results will be reviewed on both standalone and consolidated basis.
Trading Window Status: The trading window for dealing in the company's securities had been closed effective October 1, 2026, for all designated persons including insiders. This closure was previously intimated on September 28, 2026. The trading window is scheduled to reopen on Monday, November 9, 2026.
Regulatory Compliance: The disclosure is made in compliance with Regulation 29(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Additional Information: The intimation is available on the company's website at https://www.refexrenewables.com. The document is signed by Vinay Aggarwal, Company Secretary & Compliance Officer (ACS-39099).
Financial Impact: The financial impact of the quarterly results will be determined and disclosed following the board meeting approval on November 4, 2026.