Refex Renewables & Infrastructure Ltd — Important, 30-12-2025: Company Update

Refex Renewables & Infrastructure Limited announced that Mr. Gagan Bihari Pattnaik has ceased his role as Vice-President (ESG & Sustainability) and Head – ESG at the Refex Group level. Mr. Pattnaik, a senior managerial person, resigned to pursue better opportunities outside the organization. His departure is effective from the close of working hours on December 29, 2025. This change in senior leadership, particularly in the critical ESG and sustainability function, is relevant for stakeholders interested in the company's governance and environmental initiatives.