Inditalia Refcon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Quarterly Results - June 30, 2025

Inditalia Refcon Ltd has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025 at 2:30 PM at the corporate office in Mumbai. The main agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025 (Q1 FY26), along with the Limited Review Report from the Statutory Auditors. The approved results will be filed with the stock exchanges as required. The intimation is issued under Regulation 29 of SEBI LODR Regulations, 2015, and signed by Managing Director Sujata Mittal. No financial numbers are disclosed in this notice — only the meeting schedule.