Refex Renewables & Infrastructure Ltd

Mr. Jaya Krishna, Director - Finance (Corporate Finance) at Refex Group level, has resigned from his position citing personal reasons. His resignation was accepted, and he has been relieved effective June 30, 2026. The company has informed the stock exchange about this change in senior managerial personnel as per SEBI Listing Regulations.

Refex Renewables & Infrastructure Ltd has announced the closure of its trading window for designated persons and insiders. This closure is in compliance with SEBI PIT Regulations and the company's Insider Trading Code. The window will be shut from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the first quarter ended June 30, 2026, for the financial year 2026-27. The specific date of the board meeting to consider these results will be communicated separately.

Refex Renewables & Infrastructure Ltd has approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, on both standalone and consolidated basis. The Board of Directors approved the results at its meeting held on May 21, 2026. The results, along with the Auditors’ Reports, are available on the company's website. A special window for re-lodgement of transfer requests of physical shares is open from February 05, 2026, to February 04, 2027.

Refex Renewables & Infrastructure Ltd has approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, on both standalone and consolidated basis. The Board of Directors approved the results at its meeting held on May 21, 2026. The results, along with the Auditors’ Reports, are available on the company's website. A special window for re-lodgement of transfer requests of physical shares is open from February 05, 2026, to February 04, 2027.

Refex Renewables & Infrastructure Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, on May 21, 2026. The results, both standalone and consolidated, were reviewed by the Audit Committee and include the Statement of Profit & Loss, Statement of Assets & Liabilities, and the Statement of Cash Flow. The auditors, M/s A B C D & Co. LLP, issued an unmodified opinion on the standalone results. The company also announced a special window for re-lodgement of transfer requests of physical shares as per SEBI guidelines.

Refex Renewables & Infrastructure Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The trading window, which was closed on April 1, 2026, will re-open on May 25, 2026.

Refex Renewables & Infrastructure Ltd announced an internal leadership reorganization. Mr. Rajeev Vaze, currently Vice-President and Head of Supply Chain Management, will transition to lead the Compressed Bio-Gas (CBG) business. Effective May 1, 2026, he will be designated as Chief Operating Officer – CBG business and his payroll will shift to Refex Sustainability Solutions Limited (RSSL), a wholly-owned subsidiary for the CBG vertical. Vaze brings over 30 years of experience in renewable energy and infrastructure, with a focus on strategic procurement and project execution. His new role will involve driving CBG operations, strategic planning, identifying inorganic growth opportunities, and managing the CBG vertical's budget and facility setup.

Refex Renewables & Infrastructure Ltd's wholly-owned subsidiary, Refex Sustainability Solutions Limited (RSSL), has successfully completed the acquisition of 91.43% equity share capital / voting rights of Spectrum Renewable Energy Private Limited (SREPL) during FY26. The acquisition was carried out in three stages, with 26.07% acquired on August 05, 2025, 45.98% on August 08, 2025, and the final 19.38% on March 30, 2026. The acquisition is in line with the Share Purchase Agreement dated January 28, 2025, and RSSL intends to acquire the remaining 8.57% as per the agreement. SREPL is engaged in the generation of Compressed Bio-Gas (‘CBG’) and organic manure from press-mud and other biodegradable wastes at Warananagar, Kolhapur.

Refex Renewables & Infrastructure Ltd has announced the closure of the trading window from April 01, 2026, for all designated persons, including insiders, in compliance with the SEBI PIT Regulations and the Company's Insider Trading Code. This closure is for the purpose of considering the Audited Financial Results, both standalone and consolidated, for the 4th quarter and financial year ending March 31, 2026. The date of the Board meeting to consider these results will be intimated separately.

Refex Renewables & Infrastructure Ltd has clarified that there is no official communication from the Income-Tax Department regarding the outcome of the search and seizure operations conducted in December 2025. This confirmation comes in response to an RTI application filed by the company's legal team. The company assures stakeholders of its commitment to ethical conduct and legal compliance.