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Book Closure Details of Refex Renewables & Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 20, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 10, 2022	AGM
Dec 07, 2020	AGM
Dec 20, 2019	EGM
Aug 16, 2019	AGM	Sep 16, 2019	Sep 17, 2019
Oct 19, 2018	EGM
Sep 07, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 04, 2017	AGM	Sep 23, 2017	Sep 25, 2017
Aug 29, 2015	AGM	Sep 27, 2015	Sep 29, 2015
Sep 16, 2014	AGM	Sep 20, 2014	Sep 25, 2014
Sep 16, 2013	AGM	Sep 26, 2013	Sep 27, 2013
Sep 21, 2012	AGM	Sep 26, 2012	Sep 27, 2012
Aug 12, 2011	AGM	Sep 08, 2011	Sep 09, 2011
Sep 10, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Sep 12, 2009	AGM	Sep 29, 2009	Sep 30, 2009

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