SRF Ltd. — Regulatory Filings 2019

Feb 5, 2019

The Corporate Relationship Department, BSE Limited 1stFloor , New Trading Ring Rotunda Building, P.J. Towers Dalai Street, Mumbai 400 001

National Stock Exchange of India Limited "Exchange Plaza" Bandra-Kurla Complex Bandra (E) Mumbai 400 051

Scrip Code-SRF

Scrip Code- 503806

SRF/SEC/BSE/NSE 05.02.2019

Dear Sir,

Sub: Intimation of Change in Compliance Officer pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 6 of the SEBI Listing Regulations, 2015, the Board of Directors of the Company at their meeting held on 04.02.2019, had appointed Mr. Rajat Lakhanpal as Compliance Officer of the Company in place Ms. Ekta Maheshwari w.e.f 01.04.2019.

Following are the details of the Compliance Officer w e 101 04 2019-

Mr. Rajat Lakhanpal, Associate Vice President — Corporate Compliance and Company Secretary:

SRF Limited Unitech Crest Building Block C, Sector 45, Gurugram — 122003, Haryana e-mail ID: rlakhanpal@srf.com Tel No. — 0124- 4354589 Fax No. - 0124- 4354500

Brief profile of Compliance Officer is as under —

Mr. Rajat Lakhanpal is a qualified company secretary and law graduate with an experience of around 20 years. He has a rich experience in the area of Indian and overseas corporate laws, corporate restructuring like mergers and acquisitions, buy back offers, open offers, preferential issue, rights issue, RBI compliances etc

Please take the above intimation on record and kindly acknowledge the receipt of the same.

Thanking You,

Yours faithfully

for SRF LIMITED

4.4kAL,

ANOOP K. SHI (PRESIDE , CFO & COMPANY SECRETARY)

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