SRF Ltd. — Capital/Financing Update 2023

Jul 17, 2023

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

17.07.2023

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 Monday, 24[th] July, 2023 for, inter-alia, considering and approving the un-audited financial results for the quarter ended 30[th] June, 2023 and to consider a proposal relating to declaration of 1[st ] interim dividend for financial year 2023-24 on Equity Shares, if any.

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. Tuesday, August 01, 2023.

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 Saturday, 1[st] July, 2023 to Wednesday, 26[th] July, 2023 (both days inclusive).

This is for your information and records.

Thanking you,

Yours faithfully, For SRF LIMITED

Rajat Digitally signed by Rajat Lakhanpal Lakhanpal Date: 2023.07.17 15:53:49 +05'30'

Rajat Lakhanpal Sr. VP (Corporate Compliance) & Company Secretary