SRF Ltd. — Board/Management Information 2022

Jan 17, 2022

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The Corporate Relationship Department, BSE Limited Ist Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Mumbai 400 001

Scrip Code- 503806 SRF/SEC/BSE/NSE

National Stock Exchange of India Limited “Exchange Plaza” Bandra-Kurla Complex Bandra (E) Mumbai 400 051

Scrip Code-SRF

17.01.2022

Dear Sir,

Sub: Intimation under Regulation 29, 50 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Board Meeting and Record Date for Interim Dividend

We wish to inform you pursuant to the requirements of Regulation 29, 50 and 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing on Tuesday on 25[th] January 2022 to discuss and consider:

1. The Un-Audited financial results for the quarter and nine months ended 31[st] December, 2021;

2. A proposal relating to declaration of 2[nd] interim dividend for financial year 2021-22 on Equity Shares, if any.

3. A proposal to enable issuance of listed redeemable secured non-convertible debentures through private placement, in accordance with the relevant provisions of applicable law and subject to receipt of applicable regulatory approvals.

The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Friday, February 04, 2022.

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Monday, 3[rd] January, 2022 to Friday, 28[th] January, 2022 (both days inclusive).

This is for your information and records.

Thanking you,

Yours faithfully,

For SRF LIMITED

Digitally signed by RAJAT LAKHANPAL RAJAT DN: c=IN, o=Personal, postalCode=110052, st=Delhi, 2.5.4.20=4939a00bd15699a09db6d535e95 58c3473ba9303d0f6e2195e7cd2add7e98c 29, LAKHANP pseudonym=0BD65AA495397E2CCEDD1DB906F8EA61ED6EC595, serialNumber=CBCCCB744739CF4CFC2DF 9B2AA764A817F560EDF57B8A3B769987D AL E8E7A41BFA, cn=RAJAT LAKHANPAL Date: 2022.01.17 14:17:00 +05'30'

Rajat Lakhanpal

VP (Corporate Compliance) & Company Secretary

SRF LIMITED Block-C Sector 45 Gurugram 122 003 Haryana India Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: info@srf.com Website: www.srf.com Regd. Office: Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayur Vihar Phase 1 Extension Delhi 110091

Corporate identity No. L181010L1970PLC005197

SRF - General [Restricted use] - This mail, document can be used by recipients for its intended purpose only.