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Refex Renewables - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 21, 2025.

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Dion Global

21 May 2025

i. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2025;\r\nii. Withdrawal / Cancellation of Rights Issue;\r\niii. Disinvestment by way of sale of 100% equity stake held in Ishaan Solar Power Private Limited, a wholly-owned subsidiary of the Company and consequently, step-down wholly-owned subsidiary, namely, SEI Tejas Private Limited.