SRF Ltd. — AGM Information 2024

Jun 1, 2024

The BSE Ltd. National Stock Exchange of India Limited BSE’s Corporate Relationship Department “Exchange Plaza” 1[st] Floor, New Trading Ring, Bandra-Kurla Complex Rotunda Building, P.J. Towers, Bandra (E) Dalal Street, Fort, Mumbai- 400 051 Mumbai 400 001

SRF/SEC/AGM-53/2024 01[st ] June, 2024

Dear Sir,

- Sub: Newspaper Advertisement Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

In Compliance with Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations and in compliance with the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, 2/2022 dated May 5, 2022, Circular No. 10/2022 dated December 28, 2022 and Circular No 9/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs and SEBI Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023 and October 7, 2023, we enclose the copies of the newspaper advertisements published on June 01, 2024 for giving Public Notice to the Shareholders intimating that the 53[rd] Annual General Meeting of the Company will be held on Friday, June 28, 2024 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means.

Copies of said advertisement are also available on the website of the Company at www.srf.com

Request to kindly take this intimation on record.

Thanking you,

Yours faithfully, For SRF LIMITED

RAJAT Digitally signed by RAJAT LAKHANPAL LAKHANPAL Date: 2024.06.01 13:44:53 +05'30'

Rajat Lakhanpal Sr. VP (Corporate Compliance) & Company Secretary

Encl : A/a

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∑§‹ÄU‡ÊŸ ∞¡¥≈U ‚ ‹ÊπÙ¥ L§¬ÿ ∑§Ë ‹Í≈U

ŸÙ∞«Ê– ª˝≈U⁄U ŸÙ∞«Ê ◊¥ ’Œ◊ʇÊÙ¥ Ÿ ÁŒŸŒ„Ê«∏ ‹Í≈U ∑§Ë flÊ⁄UŒÊà ∑§Ù •¥¡Ê◊ ÁŒÿÊ– » ŸË¸ø⁄U √ÿʬÊ⁄UË ∑‘§ ∑§‹ÄU‡ÊŸ ∞¡¥≈U ‚ ’Êß∑§ ‚flÊ⁄U ’Œ◊ʇÊÙ¥ Ÿ ∑§⁄UË’ ~ ‹Êπ L§¬∞ ∑§Ë ‹Í≈U ∑§Ë flÊ⁄UŒÊà ∑§Ù •¥¡Ê◊ ÁŒÿÊ –’ÃÊÿÊ ¡Ê ⁄U„Ê „Ò Á∑§ ’Œ◊ʇÊÙ¥ Ÿ ∑§‹ÄU‡ÊŸ ∞¡¥≈U ∑§Ë ªÊ«∏Ë ∑§Ù •Ùfl⁄U≈U∑§ Á∑§ÿÊ •ı⁄U » ÊÿÁ⁄U¥ª ∑§⁄UŸ ∑‘§ ’ÊŒ ©‚∑‘§ ¬Ò‚Ù¥ ‚ ÷⁄UÊ „È•Ê ’Òª ‹∑§⁄U ◊ı∑‘§ ‚ » ⁄UÊ⁄U „Ù ª∞, Á» ‹„Ê‹ ¬ÈÁ‹‚ ¬Í⁄UË ÉÊ≈UŸÊ ∑§Ë ¡Ê¥ø ◊¥ ¡È≈UË „È߸ „Ò– ’Ë≈UÊ w ÕÊŸÊ ˇÊòÊ ∑‘§ ‚Êß≈U y ◊¥ ∑‘§‡Êfl å‹Ê߸flÈ« ∑‘§ ŸÊ◊ ‚ ◊ÈÁŒÃ ∑§Ê ‡ÊÙM§◊ „Ò– ’ÃÊÿÊ ¡Ê ⁄U„Ê „Ò Á∑§ ∑Ò§‡Ê ‹Ÿ ∑‘§ Á‹∞ ÁŒÑË ‚ ∑§‹ÄU‡ÊŸ ∞¡¥≈U •ÊÿÊ ÕÊ–

ŒŸ∑§ıÁ⁄UÿÊ ªÒ¥ª ∑§Ê ‚⁄UªŸÊ Áª⁄UçÃÊ⁄

ŸÙ∞«Ê– •Ê¡◊ª…∏ ◊¥ ¬ÈÁ‹‚ Ÿ ŒŸ∑§ıÁ⁄UÿÊ ªÒ¥ª ∑‘§ ‚⁄UªŸÊ •ı⁄U ©‚∑‘§ ‚ÊÕË ∑§Ù Áª⁄UçÃÊ⁄U ∑§⁄U Á‹ÿÊ „Ò– ŒÙŸÙ¥ flÊ„ŸÙ¥ ∑§Ë øÙ⁄UË ∑§⁄UÃ Õ– ¬ÈÁ‹‚ Ÿ ©Ÿ ¬⁄U wz „¡Ê⁄U L§¬∞ ∑§Ê ߟÊ◊ ⁄UπÊ ÕÊ– ©Ÿ∑‘§ ¬Ê‚ ‚ Ã◊¥øÊ, ∑§Ê⁄UÃÍ‚ •ı⁄U øÊ∑§Í ’⁄UÊ◊Œ „È•Ê „Ò– «Ë‚Ë¬Ë R§Êß◊ ‡ÊÁQ§ ◊Ù„Ÿ •flSÕË Ÿ ’ÃÊÿÊ Á∑§ ◊ÈπÁ’⁄U ‚ Á◊‹Ë ‚ÍøŸÊ ¬⁄U ≈UË◊Ù¥ Ÿ ŒŸ∑§ıÁ⁄UÿÊ ªÒ¥ª ∑‘§ ‚⁄UªŸÊ ŒŸ∑§ı⁄U ÁŸflÊ‚Ë ŒË¬∑§ ¬˝¡Ê¬Áà •ı⁄U ªÊÁ¡ÿÊ’ÊŒ ÁŸflÊ‚Ë •ÃÈ‹ ∑§È◊Ê⁄U ∑§Ù ‚Œ⁄U¬È⁄U ∑§ÊÚ‹ÙŸË ∑‘§ ¬Ê‚ ‚ Œ’Ùø Á‹ÿÊ– ŒË¬∑§ ∑§ Áπ‹Ê»§ ∑§ß¸U ◊Ê◊‹ Œ¡¸ „Ò¥U–

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Ã¥’Ê∑§Í ∑‘§ πÃ⁄UÙ¥ ∑‘§ ¬˝Áà Á∑§ÿÊ ¡ÊªM§∑§

ŸÙ∞«Ê– ÁflE Ã¥’Ê∑ͧ ÁŸ·äÊ ÁŒfl‚ ¬⁄U ŸÈÄ∑§«∏ ŸÊ≈U∑§ •ı⁄U çU‹Ò‡Ê ◊ÊÚ’ ∑§Ê •ÊÿÙ¡Ÿ ∑§⁄U ‹ÊªÊ¥ ∑§Ê Ã¥’Ê∑§Í ∑‘§ ‚flŸ ‚ „ÙŸ flÊ‹ πÃ⁄UÙ¥ ∑‘§ ¬˝Áà ¡ÊªM§∑§ Á∑§ÿÊ ªÿÊ– ª˝≈U⁄U ŸÙ∞«Ê ∑§ »§ÙÁ≈U¸‚ •S¬ÃÊ‹ ◊¥ •ÊÿÙÁ¡Ã ∑§Êÿ¸R§◊ ∑§Ê ©Ug‡ÿ •Ê◊ ¡ŸÃÊ ∑§Ù Ã¥’Ê∑§Í ©à¬ÊŒÙ¥ ∑‘§ „ÊÁŸ∑§Ê⁄U∑§ ¬˝÷ÊflÙ¥ ∑‘§ ’Ê⁄U ◊¥ Á‡ÊÁˇÊà •ı⁄U ¡ÊªM§∑§ ∑§⁄UŸÊ ÕÊ– ∑Ò¥§‚⁄U Áfl‡Ê·ôÊ «ÊÚ. •Á÷·∑§ üÊËflÊSÃfl Ÿ ’ÃÊÿÊ Á∑§ Ã¥’Ê∑§Í ∑§Ê ‚flŸ ∑Ò§¥‚⁄U ∑§Ê ∞∑§ ¬˝◊Èπ ∑§Ê⁄UáÊ „Ò– ¬À◊ًٟÊÚ¡Ë Áfl‡Ê·ôÊ «ÊÚ. ⁄UÊ¡‡Ê ∑§È◊Ê⁄U ªÈ#Ê Ÿ ∑§„Ê, Ã¥’Ê∑§Í ‚ »§»§«∏Ê¥ ∑§ ‚ÊÕ ¬Í⁄‘U SflÊSâÿ ∑§Ê ¬˝÷ÊÁflà ∑§⁄UÃÊ „ÒU– ‚Ë߸•Ù «ÊÚ. ¬˝flËáÊ ∑§È◊Ê⁄U Ÿ ∑§„Ê, „◊Ê⁄UÊ ‹ˇÿ Ã¥’Ê∑ͧ ◊ÈQ§ SflSÕ ‚◊Ê¡ ∑§Ê ÁŸ◊ʸáÊ ∑§⁄UŸÊ „Ò–

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BALLOT BATTLES

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TMC tries to defend its citadel in last phase of LS polls ���������������� � Lok Sabha is Sudip Ghosh. due to allegations of atrocities politics. �������

���������������� � Lok Sabha is Sudip Ghosh. due to allegations of atrocities politics. ������� Bandopadhyay is contesting Though both of them are on women and land grabs by While from the adjoining from Kolkata North seat confident of winning CPI(M) local TMC leaders Basirhat Barasat seat TMC’s sitting MP n uncanny lull against BJP nominee Tapas is putting its money on its dark could present a tricky picture Kakoli Ghoshdastidar is prevailed in the air as Roy a former minister who horse Saira Shah Halim a niece this time round. locked in a tri-cornered ABengal prepared to go quit the party to join the of actor Naseeruddin Shah The BJP which led the contest against BJP and for the seventh and final saffron outfit just before the and daughter of a former Sandeshkhali battle and iced Forward Bloc, down South phase of elections to nine polls started and Congress Army Lt General besides the cake by nominating Rekha from Jadavpur an elite parliamentary constituencies veteran and sitting Rajya being the daughter in law of Patra, a local victim-turnedconstituency CPI(M)’s young considered a stronghold of Sabha member Pradip longest serving Bengal protestor the TMC has fielded Turk Srijan Bhattacharya is the Trinamool Congress Bhattacharya. Assembly speaker HA Halim. a former MP Haji Nurul Islam contesting against TMC’s which presently holds all the A third such seat is Dum Dum Though a traditional TMC once black-listed by his own Sayani Ghosh and BJP’s Dr seats up for grabs. where the TMC veteran and stronghold which has the party for fanning communal Anirban Ganguli. A Elections will be held to three-time MP Saugato Roy is history of sending Shyama violence. The Left on the other traditional Left stronghold Basirhat, Barasat, Dum contesting in a fierce battle Prasad Mukherjee to hand has fielded Nirapada Ghosh who replaced sitting Dum, Mathurapur, Jaynagar, against CPI(M) stalwart Sujan Parliament too, Kolkata South Sardar a former three-time TMC MP Mimi Chakrabarty Diamond Harbour and Chakrabarty and BJP’s has a good presence of MLA from Sandeshkhali. is getting strong challenge Jadavpur in North and South Silbhadra Dutta, once a Mukul minority voters that might be Basirhat also gains importance from her opponents. 24 Parganas in that order and Roy protégé. a source of encouragement for because the BJP considers it to The Jadavpur seat is Kolkata North and South Kolkata South that sent Marxists. be a prestige seat with Prime historically significant for the constituencies. Mamata Banerjee to All eyes could also be set on Minister Narendra Modi TMC, as it was from here that “No one is talking … there is Parliament for six times before the Basirhat seat which has a personally speaking to Patra a young Mamata Banerjee first a strange silence … Allah ���������������������������������������������������������������������������������������������������������������������� she became the Chief Minister good 45 percent minority over phone inspiring her for made her mark by defeating knows what will happen,” �������������������������� ��� too presents a keen contest votes. But more importantly the upcoming fight. Basirhat is CPI (M) veteran Somnath says Moinuddin from Falta between sitting TMC NP Mala Basirhat catches attention on also important for State Chatterjee in 1984. It is also Diamond Harbour while emotive Sandeshkhali issues 17,470 polling stations to be students’ leader and son of Roy and BJP’s Debashri account of Sandeshkhali being Opposition Leader Suvendu important because former Rabi Santra from Jadavpur taking the center stage what manned by 960 companies of the soil Pratik Ur Rahaman Chowdhury a former Union its one of the seven Assembly Adhikari because Patra is his Chief Minister Buddhadeb says “some netas are talking tends to keep all sides central forces and a large and BJP’s Abhijit Das hopes Minister and Raiganj MP --segments. Considered a hand-picked candidate and Bhattacharjee lost his last communal but the questions particularly the TMC and posse of state police. to win the seat by 3 lakh who according to her own microcosm of the broader her victory or defeat could electoral battle from Jadavpur is whether the people are Opposition BJP on the Some of more famous names margin on account of his party men has been given a electoral battle this time round make or break much of Assembly seat in 2011 before taking it.” Albeit, silence is tenterhooks is the reout of the 124 contestants creating Diamond Harbour punishment posting a la Dilip drawing national attention Adhikari’s importance in State bidding politics a goodbye. often most piercing to the emergence of the Left as a contesting in the seventh a “model constituency” a politicians’ ears, more so to reasonable force with a phase are TMC’s Diamond narrative often rejected by those in power, say pundits. frightful capability of Harbour nominee and sitting the Left that calls it “a model True perhaps 2024 is springing some surprises — MP Abhishek Banerjee who laboratory of violence and different from 2019 or 2021. or in the least slicing away besides being the party’s cold horror.” While much of the sharp big chunk of votes — in at general secretary and a Besides him TMC leader in communal polarisation that least three or four seats, local future Chief Ministerial had been the hallmark of experts say. candidate is also the nephew 2019 and 2021 (Assembly) A total of 1.63 crore voters - of Chief Minister Mamata elections has been blunted to 83.19 lakh men, 80.20 lakh Banerjee. a reasonable extent — save in women, and 538 belonging The two-time TMC MP who some pockets — with to the third gender are likely is pitted in a tri-cornered corruption and womento exercise their franchise in contest against CPI (M)’s

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