SRF Ltd. — Capital/Financing Update 2024

Dec 27, 2024

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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 27.12.2024

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") – Issuance of Equity Shares to SRF Limited (“the Company”) by SRF Holiday Home Limited (“the Wholly Owned Subsidiary”) of the Company

Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024, we wish to inform that the Wholly Owned Subsidiary has issued Equity Shares to the Company, the details whereof is set out in Annexure A.

This is for your information and record.

Thanking you,

Yours faithfully,

For SRF LIMITED

RAJAT Digitally signed by RAJAT LAKHANPAL LAKHANPAL Date: 2024.12.27 15:20:06 +05'30'

Rajat Lakhanpal

Sr. Vice President (Corporate Compliance) & Company Secretary

Encl: A/a

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

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Annexure A

Equity Shares-Infusion in wholly owned subsidiary of the Company

				A A	A A	A A
				nnexureEquity Shares-Infusion inwholly ownedsubsidiary ofth			eComp	any
	S	N	P	til		Dtil
		. o.	ar	cuars		eas
a	a	)	Nasuc	me of the target entity, details in briefh as size, turnover etc		SRF Holiday Home L”	imited (“incorp	the Whoorated a	lly Ows a wh	nedollyer:are0000000/-
						Subsidiary) has bee
						d bidi f	e Comp	any.
						owne susary o t
						Corporate	dentity		Num
						U45200DL2006PLC15	6147
							ital: Thepany isl i	AuthorRs. 5i	ised sh,00,00,
						Authorized Share Cacapital of the Com
						R Fi
						(upees ve Crores	ny) dv0 each.	ded nto	50,00,
						Equity Shares of Rs.1
						Pid Ei Sh	Capital:Thirty La	Rs. 4,3cs only)	0,00,00
						a-up quty are(Rupees Four Crores
							Rs. 6 La	khs
						Size/Turnover: FY 24:
b		)	wh	ether the acquisition would fall within
						Not Applicable
			relathe	ted party transaction(s) and whetherpromoter/ promoter group/ group
			cobeiand	panies have any interest in the entityng acquired? If yes, nature of interestdetails thereof and whether the same
			is d	one at “arms length”;
c		)	ind	ustry to which the entity being acquired		The Wholly Owned S	ubsidiary	is enga	ged in	the
			bel	ongs;		business of owning an	d rentin	real es	tate.
d		)	objbut	ects and effects of acquisition (includingnot limited to, disclosure of reasons for		The proceeds from in	fusion oe utilized	f fundsto me	by wayet the l	ofongned
						Equity shares shall b
			acqoutlist	uisition of target entity, if its business isside the main line of business of thed entit)		term fund reuireme	nts of t	he Who	lly Ow
						qSubsidiary.
				y;
e		)	briereg	f details of any governmental orulatory approvals required for the		Not Applicable
			acq	uisition;
f)			indiacq	cative time period for completion of theuisition;		December 27 2024
						,
g		)	natconh	ure of consideration - whether cashsideration or share swap and details of		P Rih I	ssue mapany hf R	de by Sad sub0 h	RF Holiscribed ih	daytofor000nts
						ursuant to a gtsHome Ltd, the Com
						300000 Ei h
			te	same;		,, quty sarean aggregate consid(Rupees Thirty Lakh	s o s.erations Only)	eacof Rs.. This	ncas30,00,represe
						100% of the issue size	.
									SRF LBlock-C SeGurugram
								Tel:Fax:E-	Haryan+91-124—4+91-124—4mail: info@

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

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h)	cost of acquisition or the price at which the	Rs. 30,00,000 (Rupees Thirty lakhs Only).
	shares are acquired;
i)	percentage of shareholding / control	3,00,000, Equity shares of Rs. 10 each were
	acquired and / or number of shares	subscribed by the Company. SRF Holiday Home
	acquired;	Limited is a wholly owned subsidiary of the
		Company.
j)	brief background about the entity acquired	Line of Business:
	in terms of products/line of business	The Wholly Owned Subsidiary is engaged in the
	acquired, date of incorporation, history of	business of owning and renting real estate.
	last 3 years turnover, country in which the
	acquired entity has presence and any	History/**turnover:**For the last 3 financial years,
	other significant information	the turnover of the Wholly Owned Subsidiary has
		been Rs. 6 lakhs per annum.
		**Country:**India

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