The Corporate Relationship Department, BSE Limited 1st Floor , New Trading Ring Rotunda Building, P.J. Towers Dalai 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

06.08.2019

Dear Sir,

Sub: Annual General Meeting Voting Results and Report under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated June 25, 2019 of the 48thAnnual General Meeting (AGM) of the Company held on August 5, 2019 at 03:30 p.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Sin Institutional Area, August Kranti Marg, New Delhi-110 016.

Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 48th AGM have been dully approved by the shareholders with requisite majority.

Thanking you,

Yours faithfully,

For SRF LIMITED

Raja'. Laklidnpal VP (Corporate Compliance) & Company Secretary

End: As above

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

		Annexure 1
	SRF LIMITED
Date of the AGM/EGM	105-08-2019
Total number of shareholders on record date	48712
No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group:
Public:	16.
No. of Shareholders attended the meeting through Video Conferencing
Promoters and Promoter Group:	Not Applicable
Public:	Not Applicable

Resolution No.
Resolution required: (Ordinary/ Special)		ORDINARY - Consideration and adoption of Audited Financial Statements for the financial year 2018-19.
Whether promoter/ promoter group are
interested in the agenda/resolution?	$ N\circ$


				% of Votes Polled			1% of Votes in	% of Votes
		No. of shares	No. of votes	on outstanding			favour on votes	against on votes
Category	Mode of Voting	held (1)	polled (2)	shares	$\overline{\text{No. of Votes} - \text{in}}$ No. of Votes $-$		polled	polled
	E-Voting		30,076,500	$ (3)=[(2)/(1)]^* 100$ favour (4) 100.0000	30,076,500	against (5)	$ (6)=[(4)/(2)]100 (7)=[(5)/(2)]100$ 100.0000	0.0000
	Poll			0.0000	01	$\Omega$	0.0000	0.0000
	Postal Ballot (if	30,076,500
Promoter and Promoter Group	applicable)			0.0000		ი	0.0000	0.0000
	Total		30,076,500	100.0000	30,076,500	O.	100.0000	0.0000
	E-Voting		11,130,424	62.8768	11,130,424	0	100.0000	0.0000
	$ P_O $	17,701,959		0.0000		$\Omega$	0.0000	0.0000
	Postal Ballot (if
Public- Institutions	applicable)			0.0000		n	0.0000	0.0000
	Total		11,130,424	62.8768	11,130,424	O.	100.0000	0.0000
	E-Voting		884,888	9.1206	883.524	1,364	99.8458	0.1541
	Poll	9,702,041	13,687	0.1411	13,686		99.9926	0.0073
	Postal Ballot (if
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		898,575	9.2617	897,210	1,365	99.8481	0.1519
	$\sum_{i=1}^{n} \binom{n}{i}$	57.480,500	42,105,499	737513	42,104,194	1565	99,9961	0,0032

$\overline{N}$ monus pa

$\ddot{\phantom{a}}$

Resolution required: (Ordinary/ Special)		ORDINARY - Re-appointment of Mr. Arun Bharat Ram as Director who retires by rotation.
Whether promoter/ promoter group are interested in the agenda/resolution?	INo.
				% of Votes Polled on outstanding			% of Votes in lfavour on votes	% of Votes against on votes
Category	Mode of Voting	No. of shares held(1)	No. of votes	Ishares	$No. of Votes - in$	No. of Votes –	polled	polled
	E-Voting		polled (2) 30,049,000	$(3)=[(2)/(1)]*100$ favour (4) 99.9086		against (5)	$ (6)=(4)/(2) 100 (7)=(5)/(2) 100$
	Poll			0.0000	30,049,000		100.0000 0.0000	0.0000 0.0000
	Postal Ballot (if	30,076,500
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		30,049,000	99.9086	30,049,000	$\bf{0}$	100.0000	0.0000
	E-Voting		10,074,415	56.9113	10,057,577	16,838	99.8328	0.1671
	Poll			0.0000			0.0000	0.0000
	Postal Bal ot (if	17,701,959
Public-Institutions	applicable)			0.0000			0.0000	0.0000
	Total		10,074,415	56.9113	10,057,577	16,838	99.8329	0.1671
	E-Voting		514,235	5.3003	497,796	16,439	96.8032	3.1967
	Poll	9,702,041	13,687	0.1411	13,686		99.9926	0.0073
	Postal Bal ot (if
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		527,922	5.4414	511,482	16,440	96.8859	3.1141
	R oci	57,480,500	40,651,337	707/2240	40,618,059	33,278	99,9131	0.0349

Resolution No.
Resolution required: (Ordinary, Special)		ORDINAR ^V - Appointment of Ms. Bharti Gupta Ramola DIN 00356188 as an Independent Director.
Whether promoter/ promoter group are interested in the agenda/resolution?	INO
		No. of shares	INo. of votes	1% of Votes Polled lon outstanding Ishares	No. of Votes – in 「No. of Votes –		1% of Votes in lfavour on votes l polled	l% of Votes against on votes l polled
Category	Mode of Voting	$ $ held $(1)$	$ p$ olled $(2)$	$(3)=[(2)/(1)]$ * 100 favour (4)		against (5)		$ (6)=(4)/(2)]100$ $ (7)=(5)/(2)]100$
	E-Voting		30,076,500	100.0000	30,076,500		100.0000	0.0000
	Poll	30,076.500		0.0000			0.00001	0.0000
Promoter and Promoter Group	Postal Ballot (if applicable)			0.0000			0.0000	0.0000

ر پاکس
سمع جا جا

	Total		30,076,500	100.0000	30,076,500	0	100.0000	0.0000
	E-Voting		7,408,172	41.8494	7,408,172	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if	17,701,959
Fublic- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		7,408,172	41.8494	7,408,172	0	100.0000	0.0000
	E-Voting		514,235	5.3003	512,870	1,365	99.7345	0.2654
	Poll	, 9 702,041	13,687	0.1411	13,686	1	99.9926	0.0073
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		527,922	5.4414	526,556	1,366	99.7412	0.2588
	Total	57,480,500	38,012,594	66.1313	38,011,228	1,366	99.9964	0.0036

Resolution No.	4
Resolution required: (Ordinary; Special)		ORDINARY - Appointment of Mr. Puneet Yadu Dalmia DIN 00022633 as an Independent Director.
Whether promoter/ promoter group are interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
		No. of shares	No. of votes	on outstanding shares	No. of Votes - in	No. of Votes -	favour on votes polled	against on votes polled
Category	Mode of Voting	held (1)	polled (2)	(3)=[(2)/(1)]* 100	favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		30,076,500	100.0000	30,076,500	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if	30,076,500
Fromoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		30,076,500	100.0000	30,076,500	0	100.0000	0.0000
	E-Voting		7,408,172	41.8494	7,408,172	0	100.0000	0.0000
	Poll	17,701,959	0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if
Fublic- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		7,408,172	41.8494	7,408,172	0	100.0000	0.0000
	E-Voting		514,235	5.3003	512,870	1,365 1	99.7345	0.2654
	Poll	9 702,041	13,687	0.1411	13,686		99.9926	0.0073
	Postal Ballot (if applicable)		0	0.0000	0	0	0.0000	0.0000
Public- Non Institutions	Total		527,922	5.4414	526,556	1,366	99.7412	0.2588
	Total	57,480,500	38,012,594	66.1313	38,011,228	366	.9964	0.0036

t\t

Resolution No.
Resolution required: (Ordinary/ Special)		ORDINARY - Appointment of Mr. Yash Gupta DIN 00299621 as an Independent Director.
Whether promoter/ promoter group are interested in the agenda/resolution?	INO
Category	Mode of Voting	INo. of shares held(1)	No. of votes polled (2)	% of Votes Polled on outstanding Ishares $(3)=[(2)/(1)]*100$ favour (4)	No. of Votes $-$ in $\vert$ No. of Votes $-$	against (5)	1% of Votes in favour on votes polled $(6)=[(4)/(2)]100$ $(7)=[(5)/(2)]100$	% of Votes against on votes polled
	E-Voting		30,076,500	100.0000	30,076,500		100.0000	0.0000
	Poll Postal Ballot (if	30,076,500		0.0000	Ω	ΩI	0.0000	0.0000
Promoter and Promoter Group	applicable) Total			0.0000			0.0000	0.0000
	E-Voting		30,076,500 7,408,172	100.0000 41.8494	30,076,500 7,408,172	$\Omega$ Ω	100.0000 100.0000	0.0000 0.0000
	Poll			0.0000	U	O	0.0000	0.0000
Public- Institutions	Postal Ballot (if applicable)	17,701,959		0.0000		0	0.0000	0.0000
	Total E-Voting		7,408,172 514,235	41.8494 5.3003	7,408,172	$\Omega$	100,0000	0.0000
	Poll		13,687	0.1411	512,870 13,686	1,365	99.7345 99.9926	0.2654 0.0073
Public- Non Institutions	Postal Ballot (if applicable)	9,702,041		0.0000			0.0000	0.0000
	Total		527,922	5.4414	526,556	1,366	99.7412	0.2588
	KOCI	57,480,500	38,012,594	66.619	33011,223	1866	999997	0,0,03,5

Resolution No.
Resolution required: (Ordinary/ Special)		ORDI VARY - Amendment in the terms of Appointment of Mr. Ashish Bharat Ram, Managing Director.
Whether promoter/ promoter group are interested in the agenda/resolution?	No
Category	Mode of Voting	No. of shares $ $ held $(1)$	INo. of votes $ p$ olled $(2)$	1% of Votes Polled on outstanding Ishares $ (3)=[(2)/(1)]^*$ 100 favour (4)	$\vert$ No. of Votes – in $\vert$ No. of Votes –	against (5)	1% of Votes in favour on votes polled	% of Votes against on votes polled $ (6)=(4)/(2) 100-(7)=(5)/(2) 100$
	E-Voting		30,049,000	99.9086	30,049,000		100.0000	0.0000
	Poll	30 076 500		0.0000			0.0000	0.0000
						N

$\mathbb{R}^2$

$\bar{\beta}$

$\mathcal{L}_{\mathcal{A}}$

	Postal Ballot (if	UUJUTUJUUT
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		30,049,000	99.9086	30,049,000	-01	100.0000	0.0000
	$\exists$ -Voting		10,074,415	56.9113	10,074,415		100.0000	0.0000
	' Poll	17,701,959		0.0000			0.0000	0.0000
	Postal Ballot (if
Public-Institutions	applicable)			0.0000			0.0000	0.0000
	Total		10,074,415	56.9113	10,074,415	0	100.0000	0.0000
	E-Voting		888,388	9.1567	887,022	1,366	99.8462	0.1537
	Poll	9,702,041	13,687	0.1411	13,686		99.9926	0.0073
	Postal Ballot (if
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		902,075	9.2978	900,708	1,367	99.8485	0.1515
	$\lceil \cdot \rceil$	57,480,500	41,025,490	71,37291	41,024,123	1,367	99,9967	0.0033

Resolution No.
Resolution required: (Ordinary/ Special)		ORDINARY - Ratification of Remuneration of Cost Auditors for financial year 2019-20.
Whether promoter/ promoter group are interested in the agenda/resolution?	No

				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	$\sqrt{N}$ No. of Votes – in $\sqrt{N}$ No. of Votes –		polled	polled
Category	Mode of Voting	$ $ held $(1)$	polled (2)	(3)=[(2)/(1)]* 100 favour (4)		against (5)	$ (6)=(4)/(2) 100 (7)=[(5)/(2)]100$
	E-Voting		30,076,500	100.0000	30,076,500	0	100.0000	0.0000
	l Poll	30,076,500		0.0000			0.0000	0.0000
	Postal Ballot (if
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		30,076,500	100.0000	30,076,500	0	100.0000	0.0000
	E-Voting		11,147,168	62.9714	11,147,168	0	100.0000	0.0000
	Poll	17,701,959		0.0000		0	0.0000	0.0000
	Postal Ballot (if
Public-Institutions	applicable)			0.0000		0	0.0000	0.0000
	Total		11, 147, 168	62.9714	11,147,168	$\Omega$	100,0000	0.0000
	E-Voting		888,388	9.1567	887,022	1,366	99.8462	0.1537
	Poll	9,702,041	13,687	0.1411	13,686		99.9926	0.0073
	Postal Ballot (if
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Foto		902,075	9.2978	900,708	1,367	99.8485	0.1515
	OF.	57,480,500	42,125,743	78.2470	42,424,376	378674	99.9963	0.0052

$\sqrt{2}$

Resolution No.	8
Resolution required: (Ordinary/ Special)		SPECIAL - Offer or invitation to subscribe to Redeemable Non-Convertible Debentures of the Company on private placement.
Whether promoter/ promoter group are
interested in the agenda/resolution?	$ N_{\rm O} $


				।% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		INo. of shares	No. of votes	Ishares	No. of Votes – in	$No. of Votes -$	polled	oolled
Category	Mode of Voting	held(1)	polled (2)	$ (3)=[(2)/(1)]^* 100$ favour (4)		against (5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
	E-Voting		30,076,500	100.0000	30,076,500	Οl	100.0000	0.0000
	Poll	30,076,500		0.0000		$\Omega$	0.00001	0.0000
	Postal Ballot (if
Promoter and Promoter Group	applicable)			0.0000			0.0000	0.0000
	Total		30,076,500	100.0000	30,076,500	O	100.0000	0.0000
	E-Voting		11,147,168	62.9714	11,147,168	$\mathbf{0}$	100.0000	0.0000
	Poll	17,701,959		0.0000		$\Omega$	0.0000	0.0000
	Postal Ballot (if
Public-Institutions	applicable)			0.0000		01	0.0000	0.0000
	Total		11,147,168	62.9714	11,147,168	0	100.0000	0.0000
	E-Voting		888,388	9.1567	887,023	1,365	99.8463	0.1536
	Poll	9,702,041	13,687	0.1411	13,686		99.9926	0.0073
	Postal Ballot (if
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		902,075	9.2978	900,709	1,366	99.8486	0.1514
	${ \cdot }$	57,480,500	42,125,743	252330	42,124,377	33665	99,9963	0.0092

Resolution No.
Resolution required: (Ordinary/ Special)		SPECIAL - Adoption of new Articles of Association.
Whether promoter/ promoter group are interested in the agenda/resolution?	No.
Category	Mode of Voting	No. of shares held (1)	No. of votes $ p$ olled $(2)$	% of Votes Polled on outstanding shares $ (3)=[(2)/(1)]^* 100$ favour (4)	$\vert$ No. of Votes – in $\vert$ No. of Votes –	against (5)	1% of Votes in lfavour on votes polled $ (6)=[(4)/(2)]*100$	l% of Votes against on votes polled $(7)=[(5)/(2)]*100$
	E-Voting		30,076,500	100.0000	30,076,500		100.0000	0.0000
	Poll	30 076 500		0.0000			$-0.0000$	0.0000
						N	$\sum_{i=1}^{n-1}\sum_{i=1}^{n-1}c_{i}^{(i)}\sum_{j=1}^{n-1}c_{j}^{(j)}$

$\mathcal{A}$

Promoter and Promoter Group	Postal Ballot (if applicable)	uu,uru,uur		0.0000			0.0000	0.0000
	Total		30,076,500	100.0000	30,076,500	01	100.0000	0.0000
	E-Voting		10,895,715	61.5509	6,253,798	4,641,917	57.3968	42.6031
	Poll			0.0000			0.0000	0.0000
	Postal Ballot (if	17,701,959
Public-Institutions	applicable)			0.00001			0.0000	0.0000
	Total		10,895,715	61.5509	6,253,798	4,641,917	57.3969	42.6031
	E-Vcting		514,235	5.3003	497,796	16,439	96.8032	3.1967
	Poll	9,702,041	13,687	0.1411	13,686		99.9926	0.0073
	Postal Ballot (if
Public- Non Institutions	applicable)			0.0000			0.0000	0.0000
	Total		527,922	5.4414	511,482	16,440	96.8859	3.1141
	Total	57,480,500	41,500,137	72.1986	36,841,780	4,658,357	88,7751	11,2249

$\mathcal{L}^{\text{max}}{\text{max}}$ , $\mathcal{L}^{\text{max}}{\text{max}}$

$\mathcal{N}$

Arvind Koh d Associates

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

Company Secretaries

CONSOLIDATED SCRUTINIZER'S REPORT

[Pursuant to Section 108&109 of the Companies Act, 2013 and Rule 20 & 21 of Companies (Management and Administration) Rules, 2014]

To, The Chairman SRF Limited The Galleria, DLF Mayur Vihar, Unit No. 236 & 237, 21,d Floor, Mayur Place, Noida Link Road, Mayur Vihar Phase I Extn, Delhi - 110091

Respected Sir,

Sub.: Consolidated Scrutinizer's Report for passing of Resolutions through Remote E-Voting Process and on voting by Poll at 48th Annual General Meeting held on Monday, 5th August, 2019.

1. I, CS Arvind Kohli, Proprietor, Arvind Kohli & Associates, Company Secretaries, Gurugram, Haryana was appointed as Scrutinizer by the Board of Directors of the Company for the purpose of:
a. Scrutinizing the remote e-voting process in terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014;
b. Conducting Poll through polling paper under the provisions of Section 109 of the Companies Act, 2013 read with Rule 21 of the Companies (Management & Administration) Rules, 2014;

for passing of the Resolutions as mentioned under item numbers 1 to 9 as set out in the Notice of 48th Annual General Meeting (AGM) of the shareholders of the Company dated 25th June, 2019.

The management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 and Rules relating to remote evoting and polling papers on the resolutions contained in the notice of AGM of the members of the Company. My responsibility as a Scrutinizer for the remote evoting process and poll conducted at the AGM is restricted to make a Consolidated Scrutinizer's Report of the votes cast 'in favour' or 'against' the lutions stated in the said notice, based on the reports generated from the e-

Page 1 of 12

Company Secretaries

voting system provided by Karvy Fintech Private Limited (KARVY), the agency engaged by the Company to provide remote e-voting facility for e-voting and poll conducted at the AGM.

1. The Notice dated 25th June, 2019 along with Statement setting out material facts under Section 102 of the Act was dispatched to the Shareholders through courier, registered post as well as through e-mail to shareholders whose email IDs are registered with the Company/ Depository Participant(s) on Wednesday, 10th July, 2019. The said notice was dispatched on the basis of Register of Members made available by the Registrar & Share Transfer Agent of the Company and the list of beneficial owners made available by the depositories viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Friday, 28th June, 2019.
1. As per the provisions of Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has published advertisement about having sent the notice of meeting and providing e-voting facility in the English newspaper "Financial Express" and Hindi newspaper "Jansatta" on Saturday, 14th July, 2019.
1. In terms of the aforesaid Notice, voting through electronic means was kept open for 3 (three) days from Friday, 21id August, 2019 (10:00 a.m.) to Sunday, 4th August, 2019 (5:00 p.m.).
1. The voting rights of members were considered in proportion to their shares in the paid up equity share capital of the Company as on the cut-off date i.e. Monday, 29th July, 2019.
1. After announcement of the poll by the Chairman, one ballot box kept for polling was locked in my presence with due identification marks placed by me.
1. The locked ballot box was subsequently opened in my presence and poll papers were diligently scrutinized. The poll papers were reconciled with the records maintained by the Company / Registrar and Transfer Agents of the Company and the authorizations / proxies lodged with the Company.
1. As required under the said rules, after the closure of the voting at the Annual General Meeting, the votes cast through poll were counted, thereafter the votes cast under remote e-voting facility were unblocked in the presence of Mr. Arun Gupta and Mr. Bhupesh Mittal who are not in employment with the Company.

Arvind Kohli d Associates

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

1. The poll papers, which were incomplete and/ or which were otherwise found defective have been treated as invalid and kept separately.
1. A Compact Disc (CD) containing a list of equity Shareholders who voted FOR", "AGAINST" and those whose votes were declared invalid for each resolution is enclosed
1. Summary of the e-voting and poll is as follows:

Company Secretaries

Resolution No. 1 ORDINARY RESOLUTION

To Consider and adopt Audited Financial Statements for the financial year 2018-19

		(i) Voted in favour of the resolution:

Particulars	No. of members present and voting (in person or by proxy)	Number of votes cast by them	of total number of % valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	182	42090448	99.9968
Total	197	42104134	99.9968

(ii) Voted against the resolution:

Particulars	No. of members present and voting (in person or by proxy)	Number of votes cast by them	of total number of % valid votes cast
Poll at AGM	1	1	0.01
Remote E-voting	4	1364	0.0032
Total	5	1365	0.0032

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes cast by Them
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Ordinary Resolution as contained in item no. 1 of the Notice dated 25th June, 2019 has been passed with the requisite majority.

Arvind Koh cf Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

Resolution No. 2 ORDINARY RESOLUTION

To appoint a director in place of Mr. Arun Bharat Ram (DIN 00694766) who retires by rotation and being eligible offers himself for re-appointment.

(i) Voted in favour of the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	% of total number of valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	172	40604373	99.9181
Total	187	40618059	99.9181

(ii) Voted against the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	% of total number of valid votes cast
Poll at AGM	1	1	0.0073
Remote E-voting	9	33277	0.0819
Total	10	33278	0.0819

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes cast by Them
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Ordinary Resolution as contained in item no. 2 of the Notice dated 25th June, 2019 has been passed with the requisite majority.

Arvind Kohli d Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

Resolution No. 3 ORDINARY RESOLUTION

To appoint Ms. Bharti Gupta Ramola (DIN : 00356188) as an Independent Director

(i) Voted in favour of the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	% of total number of valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	165	37997542	99.9964
Total	180	38011228	99.9964

(ii) Voted against the resolution:

Particulars	members No. of present and voting (in person or by proxy)	Number of votes cast by them	% of total number of valid votes cast
Poll at AGM	1	1	0.0073
Remote E-voting	5	1365	0.0036
Total	6	1366	0.0036

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes cast by Them
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Ordinary Resolution as contained in item no. 3 of the Notice dated 25th June, 2019 has been passed with the requisite majority.

Arvind Kohli J Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel:- 91-12-4005260; Mobile: 98-110-26619 e-mail: arviialkohlkegmail.coin

Resolution No. 4 ORDINARY RESOLUTION

To appoint Mr. Puneet Yadu Dalmia (DIN: 00022633) as an Independent Director

(i) Voted in favour of the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	of total number % of valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	165	37997542	99.9964
Total	180	38011228	99.9964

(ii) Voted against the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	of total number of % valid votes cast
Poll at AGM	1	1	0.0073
Remote E-voting	5	1365	0.0036
Total	6	1366	0.0036

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes cast by Them
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Ordinary Resolution as contained in item no. 4 of the Notice dated 25th June, 2019 has been passed with the requisite majority.

Arvind Koh d Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

Resolution No. 5 ORDINARY RESOLUTION

To appoint Mr. Yash Gupta (DIN 00299621) as an Independent Director

(i) Voted in favour of the resolution:

Particulars	of members No. present and voting (in person or by proxy)	Number of votes cast by them	% of total number of valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	165	37997542	99.9964
Total	180	38011228	99.9964

(ii) Voted against the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	of total number of % valid votes cast
Poll at AGM	1	1	0.0073
Remote E-voting	5	1365	0.0036
Total	6	1366	0.0036

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes cast by I hem
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Ordinary Resolution as contained in item no. 5 of the Notice dated 25TH June, 2019 has been passed with the requisite majority.

Arvind Koh cf Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

Resolution No. 6 ORDINARY RESOLUTION

To amend the terms of appointment of Mr. Ashish Bharat Ram, Managing Director.

(i) Voted in favour of the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	% of total number of valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	176	41010437	99.9967
Total	191	41024123	99.9967

(ii) Voted against the resolution:

Particulars	members No. of present and voting (in person or by proxy)	Number of votes cast by them	of total number % of valid votes cast
Poll at AGM	1	1	0.0073
Remote E-voting	6	1366	0.0033
Total	7	1367	0.0033

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes cast by Them
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Ordinary Resolution as contained in item no. 6 of the Notice dated 25th June, 2019 has been passed with the requisite majority.

Arvind k'ohli cc Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

Resolution No. 7 ORDINARY RESOLUTION

To ratify the remuneration of Cost Auditors for the financial year 2019-20

it Voted in favour of the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	% of total number of valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	182	42110690	99.9968
Total	197	42124376	99.9968

(ii) Voted against the resolution:

Particulars	members No. of present and voting (in person or by proxy)	Number of votes cast by them	of total number of % valid votes cast
Poll at AGM	1	1	0.0073
Remote E-voting	6	1366	0.0032
1368Total	7	1367	0.0032

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes cast by Them
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Ordinary Resolution as contained in item no. 7 of the Notice dated 25th June, 2019 has been passed with the requisite majority.

Arvind Koh d Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 [email protected]

Resolution No. 8 SPECIAL RESOLUTION

To offer or invitation to subscribe to Redeemable Non Convertible Debentures of the Company on private placement.

(i) Voted in favour of the resolution:

Particulars	of No. members present voting and (in person or by proxy)	Number of votes cast by them	of total number of % valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	183	42110691	99.9968
Total	198	42124377	99.9968

(ii) Voted against the resolution:

Particulars	of No. members present voting and (in person or by proxy)	Number of votes cast by them	of total number of % valid votes cast
Poll at AGM	1	1	0.0073
Remote E-voting	5	1365	0.0032
Total	6	1366	0.0032

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes by cast Them
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Special Resolution as contained in item no. 8 of the Notice dated 25th June, 2019 has been passed with the requisite majority.

Arvind Kohii d Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

Resolution No. 9 SPECIAL RESOLUTION

To adopt new Articles of Association of the Company.

(i) Voted in favour of the resolution:

Particulars	members of No. present and voting (in person or by proxy)	Number of votes cast by them	% of total number of valid votes cast
Poll at AGM	15	13686	99.9927
Remote E-voting	68	36828094	88.7714
Total	83	36841780	88.7751

(ii) Voted against the resolution:

Particulars	members No. of present and voting (in person or by proxy)	Number of votes cast by them	of total number of % valid votes cast
Poll at AGM	1	1	0.0073
Remote E-voting	110	4658356	11.2286
Total	111	4658357	11.2249

(iii) Invalid votes:

Particulars	Total number of members (in person or by proxy) whose votes were declared invalid	Total number of votes cast by Them
Poll at AGM	NIL	NIL
Remote E-voting	NIL	NIL
Total	NIL	NIL

Result: Based on the aforesaid results, Special Resolution as contained in item no. 9 of the Notice dated 25th June, 2019 has been passed with the requisite majority.

Arvind Kohli car Associates

Company Secretaries

199, Sector 7, Urban Estate, Gurugram 122001 Tel :- 91-12-4005260; Mobile: 98-110-26619 e-mail: [email protected]

The Register, all other papers and relevant records relating to remote e-voting and Poll shall remain in my safe custody until the Chairman considers, approves and signs the Minutes of the aforesaid Annual General Meeting and the same will be handed over to the Company Secretary for safe keeping.

Place : Gurugram Date : 6th August, 2019

For Arvind Kohli & Associates Corririnycretaries Arvind Kohli

Proprietor M. No. FCS 4434, C.P. No. 2818

For SRF Limited

Managing Director Ashish Bharat Ram DIN 00671567 Address: 2, Silver Oak Avenue Westend Green Farms, Rajokari, New Delhi - 110038

AI assistant

SRF Ltd. — Declaration of Voting Results & Voting Rights Announcements 2019

61903_rns_2019-08-06_26785c99-2f09-490a-b0c3-4c2935ce7e62.pdf

SRF/SEC/BSE/NSE

Dear Sir,

Sub: Annual General Meeting Voting Results and Report under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

CONSOLIDATED SCRUTINIZER'S REPORT

Arvind Kohli d Associates

Resolution No. 1 ORDINARY RESOLUTION

(ii) Voted against the resolution:

(iii) Invalid votes:

Resolution No. 2 ORDINARY RESOLUTION

To appoint a director in place of Mr. Arun Bharat Ram (DIN 00694766) who retires by rotation and being eligible offers himself for re-appointment.

(i) Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

Resolution No. 3 ORDINARY RESOLUTION

To appoint Ms. Bharti Gupta Ramola (DIN : 00356188) as an Independent Director

(i) Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

Resolution No. 4 ORDINARY RESOLUTION

To appoint Mr. Puneet Yadu Dalmia (DIN: 00022633) as an Independent Director

(i) Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

Resolution No. 5 ORDINARY RESOLUTION

(i) Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

Resolution No. 6 ORDINARY RESOLUTION

To amend the terms of appointment of Mr. Ashish Bharat Ram, Managing Director.

(i) Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

Resolution No. 7 ORDINARY RESOLUTION

it Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

Resolution No. 8 SPECIAL RESOLUTION

(i) Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

Resolution No. 9 SPECIAL RESOLUTION

To adopt new Articles of Association of the Company.

(i) Voted in favour of the resolution:

(ii) Voted against the resolution:

(iii) Invalid votes:

More from SRF Ltd.

SRF Ltd. Declaration of Voting Results & Voting Rights Announcements 2019