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SRF Ltd. Capital/Financing Update 2024

Jan 16, 2024

61903_rns_2024-01-16_c22ab14a-6f7a-4fd9-95fc-5496a4d37b49.pdf

Capital/Financing Update

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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 16.01.2024

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) " " – Regulations, 2015 ( SEBI Listing Regulations ) Infusion of Additional Equity Share Capital by SRF Limited (“the Company”) in SRF Altech Limited (“the Wholly Owned Subsidiary”)

In Continuation of our earlier intimation dated 13.12.2023 and pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11[th] July, 2023, we wish to inform that the Company has infused additional Equity Share Capital in the Wholly Owned Subsidiary, 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: 2024.01.16 12:45:31 +05'30' Rajat Lakhanpal Sr. VP (Corporate Compliance) & Company Secretary

SRF LIMITED Block-C Sector 45 Gurugram 122 003 Haryana India Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: [email protected] 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 Share Capital Infusion in wholly owned subsidiary of the Company

S. No. Particulars Details
a) Name of the target entity, details in brief
such as size, turnover etc
SRF Altech Limited has been incorporated as a
wholly owned subsidiary of the Company.
Corporate
Identity
Number:
U27204DL2022PLC395117
Authorized Share Capital: Rs. 10,00,00,00,000/
(Rupees One Thousand Crores only).
Paid-up Share Capital: Rs. 425,00,00,000/-
(Rupees Four hundred and twenty five Crores
only).
Size/Turnover:
Plant
for
manufacture
of
Aluminium foil has been commissioned on 1st
January, 2024.
b) whether the acquisition would fall within
related party transaction(s) and whether
the promoter/ promoter group/ group
companies have any interest in the entity
being acquired? If yes, nature of interest
and details thereof and whether the same
is done at “arms length”;
Not Applicable
c) industry to which the entity being acquired
belongs;
The Wholly Owned Subsidiary is engaged in the
business of manufacture of Aluminium foil.
d) objects and effects of acquisition (including
but not limited to, disclosure of reasons for
acquisition of target entity, if its business is
outside the main line of business of the
listed entity);
The Wholly Owned Subsidiary is engaged in the
business of manufacture of Aluminium foil.
e) brief details of any governmental or
regulatory approvals required for the
acquisition;
Not Applicable
f) indicative time period for completion of the
acquisition;
January 16, 2024
g) nature of consideration - whether cash
consideration or share swap and details of
the same;
Pursuant to a Rights Issue made by SRF Altech
Ltd., the Company has subscribed to 6,50,00,000
fully paid up equity shares of Rs. 10 eachincash
for
an
aggregate
consideration
of
Rs.

SRF LIMITED Block-C Sector 45 Gurugram 122 003 Haryana India Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: [email protected] 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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65,00,00,000 (Rupees Sixty Five Crores Only).
This represents 100% of the issue size.
The infusion of funds by way of equity shall be
utilized to repay the existing debt of the Wholly
Owned Subsidiary without impacting overall
projected debt levels for SRF on a consolidated
basis.
h) cost of acquisition or the price at which the
shares are acquired;
Rs. 65,00,00,000 (Rupees Sixty Five Crores
Only).
i) percentage of shareholding / control
acquired and / or number of shares
acquired;
6,50,00,000 fully paid up equity shares of Rs. 10
each were subscribed by the Company. SRF
Altech Ltd. is a wholly owned subsidiary of the
Company.
j) brief background about the entity acquired
in terms of products/line of business
acquired, date of incorporation, history of
last 3 years turnover, country in which the
acquired entity has presence and any
other significant information
Line of Business:
The Wholly Owned Subsidiary is engaged in the
business of manufacture of Aluminum foil.
Date of Incorporation: Date of incorporation of
wholly owned subsidiary is 15thMarch, 2022.
History/turnover:Not applicable
Country:India

SRF LIMITED Block-C Sector 45 Gurugram 122 003 Haryana India Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: [email protected] 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