REFEX INDUSTRIES : DISCLOSURE PURSUANT TO REGULATION 31(1) OF SEBI TAKEOVERS REGULATIONS

• Refex Holding Private Limited has informed about creation of pledge over equity shares. • The creation of pledge was on August 10, 2026. • The pledge is in favor of Northern Arc Capital Limited. • Promoter holding in the target company was 56.57% (7,76,23,085 shares) pre-event. • Post-event encumbered shares are 24.38% (3,34,58,612 shares). • This disclosure is made in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Impact: Neutral (Disclosure of pledge creation as per regulations, with a net decrease in encumbered shares.)

Refex Industries Limited

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