SRF Ltd. — Board/Management Information 2026

Jan 20, 2026

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

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

Scrip Code- 503806

Scrip Code-SRF

SRF/SEC/BSE/NSE

20.01.2026

Dear Sir/Madam,

Sub: Intimation for appointment of President & Chief Financial Officer (“Key Managerial Personnel”)

Ref.: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that on the basis of recommendations of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company today i.e. on January 20, 2026, approved the appointment of Mr. Samir Kashyap as the President & Chief Financial Officer, Key Managerial Personnel of the Company with effect from January 27, 2026.

Details with respect to the said appointment as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 are provided in Annexure I to this letter.

This is for your information and record.

Thanking you,

Yours faithfully, For SRF LIMITED

Digitally signed by RAJAT RAJAT LAKHANPAL LAKHANPAL Date: 2026.01.20 15:09:21 +05'30'

Rajat Lakhanpal

Sr. VP (Corporate Compliance) & Company Secretary

Encl: As above

Annexure I

- Details with respect to appointment of President & Chief Financial Officer Key Managerial Personnel under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024:

Appointment of Mr. Samir Kashyap as President & Chief Financial Officer, Key Managerial Personnel of the Company

	S. No		Particulars	Des	cription
	1		Reason for change viz. appointment,re-appointment, resignation, removal, deathor otherwise	ThetodrecReCoSamFin	Board of Diay i.e. Januarommendationmunerationmmittee, approir Kashyapancial Officer,	rectors at its my 20, 2026, onof the NomiCommitteeaved the appoinas PresidenKey Managerial	eeting heldthe basis ofnation andndAudittment of Mr.t & ChiefPersonnel.	eld
	2		Dateofappointment/re-appointment/cessation (as applicable)&term of appointment/re-appointment	27.	01.2026 (Who	le time employm	ent)
3	3		Brief profile (in case of appointment)	Mr.expin alikeprofinabusmarHeandpartmaM&mabuilbusrep	Kashyap haserience, of whCFO capacityMeta, SAP,ven history ofnce teamsinesses acroskets.had diverse digital neringto naging profitabA integration,nagement andt and inspiredinesscontroorting, financi	over 30 yearich two decadein renowned oGenpact LLC emanaging highand growings emerging andexperience acrtransformation,unlockgrowthility, corporate finvestor andcorporate govdiverse teamsllership,accoal planning an	s of oves have berganizatiotc. He hperformtechnolodeveloposs finanbusine,strateinance, pstakeholernance.overseeuntingad analys	rallennsadinggyedcessgy,ostderHeingndis,
				compliance and procurement. His consultingexperiencespannedcorporateandinternational tax planning, tax compliance,business and transaction advisory, M&A, duediligence,investmentstructuringandbusiness set up.Mr. Kashyap has done B.Com (H) from ShriRam College of Commerce and holds adegree in Chartered Accountancy (C.A).
4			Disclosureofrelationshipsbetweendirectors~~(in case of appointment of a~~director)	None