Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Refex Industries Limited's ('Company') Composite Scheme of Amalgamation and Arrangements including Merger/Demerger. In compliance with RegulaOon 30 of SecuriOes and Exchange Board of India (LisOng ObligaOons and Disclosure Requirements) RegulaOons, 2015 ('SEBI LisOng RegulaOons'), read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, this is to inform you that based on the recommendaOon of Audit Commi?ee and Commi?ee of Independent Directors, the Board of Directors of the Company ('Board') at its meeOng held on September 22, 2025 has approved the draO Composite Scheme of AmalgamaOon and Arrangement amongst Refex Green Mobility Limited (CIN: U74909TN2023PLC158849) ('Transferor Company' or 'RGML'); Refex Industries Limited (CIN: L45200TN2002PLC049601) ('Transferee Company' or 'Demerged Company' or 'RIL') and Refex Mobility Limited (CIN: U79110TN2025PLC184411) ('ResulOng Company' or 'RML') and their respecOve shareholders and creditors under SecOons 230 to 232 read with other applicable provisions of the Companies Act, 2013 and the rules framed thereunder ('Scheme'), subject to the requisite approvals and sancOon of the jurisdicOonal bench of NaOonal Company Law Tribunal ('NCLT') and subject to the approval of shareholders and /or creditors, if any of RIL, Central Government, or such other competent authority as may be directed by the NCLT. The scheme inter-alia provides for: - AmalgamaOon of Refex Green Mobility Limited (Transferor Company') with Refex Industries Limited (Transferee Company'); - Demerger of Green Mobility Business Undertaking of Refex Industries Limited (Vested in RIL pursuant to amalgamaOon of RMGL with RIL) into Refex Mobility Limited (ResulOng Company'); #NAME? We enclose herewith the informaOon in Annexure-1, pursuant to RegulaOon 30 of the SEBI LisOng RegulaOons read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024., in the prescribed format. We request you to take the above informaOon on record.