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Refex Refrigerants - Result of Postal Ballot

Refex Refrigerants Ltd has informed BSE that the members of the Company have approved the following Special Resolutions, by way of Postal Ballot, with requisite majority:

1. Authority for investment in the securities of M/S. Sherisha Technologies (S) Pte Ltd for a total amount not exceeding Indian Rs 60,00,00,000.

2. Furnishing of Corporate Guarantee for borrowings of M/S. Kaltech Engineering and
Refrigeration Pte Ltd, Singapore.

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