SRF Ltd. — Capital/Financing Update 2022

Jul 13, 2022

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The Corporate Relationship Department, BSE Limited 1st 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

SRFISECIBSE/NSE

13.07.2022

Dear Sir,

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

A meeting of the Board of Directors is scheduled to be held on Thursday, 215July, 2022 for, inter-alia, considering and approving the un-audited financial results for the quarter ended 30 June, 2022 and to consider a proposal relating to declaration of 15 interim dividend for financial year 2022-23 on Equity Shares, if any.

The interim if declare wouid be paid to members whose names appear on the 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, July 29, 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 Friday, 1" July, 2022 to Monday, 25" July, 2022 (both days inclusive).

This is for your information and records.

Thanking you,

Yours faithfully, For SRF LIMITED v{ Rajat Lakhanpal VP (Corporate Compliance) & Company Secretary E

SRF LIMITED Block-C Sector-45 Guru@ram 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

Corporate Identity No. 1181010L1970PL6005197

Delhi 110091