Pursuant to Regulation 30 read with Schedule III, Part A, Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), Inditalia Refcon has informed that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, November 19, 2025 at 03.00 pm and concluded at 04.15 pm, has considered and taken on record the resignation of Ms. Sonam Bhura, Company Secretary & Compliance Officer. The resignation was received by the Company via email on November 13, 2025 at 08:25 pm, and the Board has accepted the same. Her resignation will be effective from the close of business hours on December 05, 2025. In compliance with Regulation 30 of SEBI LODR, the details as required under Schedule III are enclosed. Further, the Board has authorised the Managing Director to undertake necessary filings and compliances in this regard. The above intimation is also being uploaded on the Company’s website at www.ohminditalia.com in compliance with Regulation 46(2)(r) of the SEBI LODR Regulations, 2015.

The above information is a part of company’s filings submitted to BSE.