Inditalia Refcon Ltd

Designation rectification

• Rectification approved; Navin Sheth remains Non-Executive Director and CFO, no change in tenure.

Director re-appointment

• Navin Dalichand Sheth re-appointed as NED; 30+ years in strategy and finance; not related to other directors.

Meeting Details

• Board meeting on Friday, August 14, 2026 at 2:30 PM at the Company's Corporate Office.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026 and filing with exchanges.
• Consider change in designation of Mr. Navin Sheth from WTD to Non-Executive Director cum CFO.

Other Notes

• Trading window closure periods not specified.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at 2:30 PM at the Corporate Office.

📍 Key Agenda Items

• Approval of unaudited financial results for the quarter ended December 31, 2025.
• Consideration of the Limited Review Report from Statutory Auditors for the quarter ended December 31, 2025.
• Authorization for filing and submission of financial results with Stock Exchanges.