SRF Ltd. — Board/Management Information 2025

May 12, 2025

The Corporate Relationship Department, BSE Limited Ist Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Mumbai 400 001 Scrip Code- 503806

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

SRF/SEC/BSE/NSE

12.05.2025

Dear Sirs,

– Appointment of Secretarial Auditor Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today viz. Monday, 12[th] May, 2025, has approved the appointment of M/s. Sanjay Grover & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm Registration Number P2001DE052900), as the Secretarial Auditors of the Company for first term of 5 (five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company.

The details as required Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 (as amended) are provided in Annexure A.

The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 03.00 p.m.

This intimation is also being uploaded on the Company’s website at www.srf.com

You are requested to kindly note the same. This is for your information.

Thanking you,

Yours faithfully,

For SRF LIMITED

Digitally signed by RAJAT RAJAT LAKHANPAL LAKHANPAL Date: 2025.05.12 15:02:52 +05'30'

RAJAT LAKHANPAL Sr. VP (CORPORATE COMPLIANCE) & COMPANY SECRETARY

Encl: As above

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

Annexure A

					Annexure A
	S. No		Details of events that needs to be provided		Information of such event(s)
	1.		reason for change viz. appointment,~~re-~~ ~~appointment, resignation, removal, death~~ ~~or otherwise~~		The Board of Directors of the Company at its Meeting held today viz. Monday, 12thMay, 2025, has approved the appointment of M/s. Sanjay Grover & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm Registration Number P2001DE052900), as the Secretarial Auditors of the Company for first term of 5 (five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company
	2.		date of appointment/~~re-~~ ~~appointment/cessation (as applicable) &~~ term of appointment~~/re-appointment;~~		Date of appointment – 12th May, 2025, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. Term of appointment - first term of 5 (five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-30.
	3.		brief profile (in case of appointment);		M/s. Sanjay Grover & Associates (“SGA”) for over two decades, has been engaged in providing services in the field of Secretarial, Regulatory and Compliance related matters. Founded in 2001 by Late Shri Sanjay Grover. The firm has been Peer Reviewed and Quality Reviewed by the Institute of Company Secretaries of India (ICSI).
	4.		disclosure of relationships between directors (in case of appointment of a director).		Not Applicable

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