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SRF Ltd. Regulatory Filings 2019

Feb 4, 2019

61903_rns_2019-02-04_2427b526-3ac5-4499-b684-8d3dea4c4300.pdf

Regulatory Filings

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

04.02.2019

Dear Sir,

Declaration of 2nd Interim Dividend-2018-19

We wish to inform you that the Board of Directors at its meeting held on 4th February, 2019 has declared interim dividend @ 60% i.e. Rs. 6 per share on the paid-up equity share capital of the Company.

The Interim Dividend would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Tuesday, the 12th February, 2019 which has already been communicated to Exchanges by letter dated 25th January, 2019.

The date of payment of interim dividend will be Wednesday, the 20th February, 2019.

Thanking you,

Yours faithfully,

for SRF LIMITED

ANOOP K OSHI PRESIDENT, CFO & 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 & 737, 2nd Floor DLF Galleria, Mayer Place Noida Link Road Mayer Vihar Phase-1 Extension

Corporate Identity No. 1.1810101.19701'1.0 005197 Delhi 110091