SRF Ltd. — Regulatory Filings 2019

Nov 4, 2019

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E) Mumbai 400 051

04.11.2019

Dear Sirs,

SEBI (Listing and Other Disclosure Requirements) Regulations, 2015

Re 3000, 7.33%, Listed, Secured, Redeemable, Non-Convertible Debentures aggregating to Rs. 300 Crores

In compliance with the requirements of regulation 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter from Vistra ITCL (India) Ltd. (Debenture Trustee) confirming the noting of the disclosures required as per regulation 52(4) of the said regulations.

Thanking you,

Yours faithfully,

For SRF LIMITED

RAJAT LAKHANPAL VP (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

November 04, 2019

To, Mr. Rajat Lakhanpal Company Secretary & Compliance Officer, SRF Limited, The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi 110091

Dear Sir,

Sub: Certificate of Debenture Trustee under Regulation 52(5) of SEBI (LODR) Regulations, 2015 for September 30, 2019.

In compliance of the requirements of Chapter V, Regulation 52, Sub — Regulation (4) and (5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Non — Convertible Debt Securities we would like to state as under:

We, Vistra ITCL (India) Limited, are acting as a Debenture Trustee for the Rated, Listed, Taxable, Secured, and Redeemable Non-Convertible Debenture issue aggregating to Rs. 300 crores of SRF Limited. (`Company')

With reference to above we have received the following documents from the Company and have noted its contents without verification:

1. Disclosure/Information required as per Regulation 52(4) of SEBI (LODR) Regulations, 2015

2. Statement of Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2019.

This certificate has been signed and issued by us based on the documents (mentioned above) submitted by you.

Thanking You.

Sincerely,

For Limited rize Signatory

Place: Mumbai