SRF Ltd. — Board/Management Information 2025

Oct 27, 2025

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October 27, 2025

To, To, The Manager The Manager BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code : 503806 Scrip Code : SRF

Dear Sir/ Madam,

Sub: Change in Key Managerial Personnel (President & Chief Financial Officer) of the Company

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 “Listing Regulations”), we hereby inform that Mr. Rahul Jain, President & Chief Financial Officer (Key Managerial Personnel) of the Company, has tendered his resignation from the services of the Company to pursue his career outside the organisation.

His resignation will be effective from the close of business hours of December 12, 2025 when he would cease to be the President & Chief Financial Officer (Key Managerial Personnel) of the Company. He shall also cease to be Key Managerial Personnel authorised for the purpose of determining materiality of an event or information for the purpose of making disclosures to stock exchange(s) in terms of Regulation 30 of the Listing Regulations with effect from the close of business hours of December 12, 2025.

The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure I . The letter of resignation received from Mr. Rahul Jain containing detailed reasons for the resignation is enclosed as Annexure II .

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

We request you to kindly take the above on record.

For SRF Limited

RAJAT LAKHANPAL

Digitally signed by RAJAT LAKHANPAL Date: 2025.10.27 17:17:48 +05'30'

Rajat Lakhanpal

Sr. Vice President (Corporate Compliance) & Company Secretary

Encl: As above

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

Annexure I

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Change in Key Managerial Personnel (President & Chief Financial Officer) of the Company

S. No.		Details of Event that need to be provided	Informaton of such events(s)
1.		Reason for change viz.~~appointment,~~ ~~reappointment~~, resignato~~n, removal, death or~~ ~~otherwise;~~	Mr. Rahul Jain, President & Chief Financial Ofcer (Key Managerial Personnel) of the Company, has tendered his resignaton from the services of the Company to pursue his career outside the organisaton. He has confrmed that there is no other material reason for his resignaton other than the above.
		~~;~~
2.		Date of~~appointment / reappointment /~~ cessaton (as applicable)~~& term of~~ ~~appointment/re-appointment;~~	December 12, 2025
3.		Brief profle (in case of appointment)	Not Applicable
4.		Disclosure of relatonships between directors (in case of appointment of a director)	Not Applicable

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

Annexure IL

Dated: 27" October, 2025

To,

The Chairman & Managing Director

SRF Limited

Block C, Sector 45, Gurugram 122 003

Subject: Resignation

Dear Sir,

As discussed, I would like to formally tender my resignation from the position of President & Chief Financial Officer, in order to pursue my career outside the Company. There is no other material reason for my resignation other than the above.

I am grateful for the opportunity provided and the valuable experience I have gained during my tenure with the Company. I joined SRF about 1 8 years ago and the company has grown multi-fold since then registering$ 2 Bn in Turnover and ~ $ 1 O Bi on in Market capitalization, last year. It is today one of the most respected chemical companies in the Indian market, with market leading businesses, global presence, and robust financial performance. SRF is distinguished by its unwavering reputation and governance, with RINEW as its foundational ethos. It's deep respect for people and values, the empowerment of leadership to take bold decisions, and a culture of collaboration and resilience truly define its character.

My journey at SRF has been deeply enriching, and the learnings I've gathered will undoubtedly serve as strong pillars in my professional path ahead. I am profoundly grateful to Mr. Ashish Bharat Ram and Mr. Kartik Bharat Ram for their unwavering trust and empowerment, allowing me to take bold decisions and standing by me through every challenge. I extend my heartfelt thanks to my leadership team colleagues, whose dedication and vision will surely propel SRF to even greater heights. The Board and management have consistently offered steadfast support throughout my tenure as CFO, and I would be remiss not to express my sincere appreciation to them.

I kindly request to be relieved of my responsibilities by December 12, 2025 and shall ensure a smooth transition of my responsibilities.

Thanking you,

Yours faithfully,

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Rahul Jain

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