SRF Ltd. — Regulatory Filings 2019

May 3, 2019

The Corporate Relationship Department, BSE Limited 1st Floor , 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- 503806

Scrip Code-SRF

SRF/SEC/BSE/NSE

03.05.2019

Dear Sir,

Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Board Meeting

A meeting of the Board of Directors is scheduled to be held on Monday, the 13th May, 2019 for, inter-alias

• Considering and approving the audited financial results for the quarter and year ended 31st March, 2019.
• Recommendation of final dividend on equity shares, if any.

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Thursday, 04th April, 2019 to Wednesday, 15th May, 2019 (both days inclusive).

This is for your information and records.

Thanking you,

Yours faithfully, For SRF LIMITED

Rajat Lakhanpal AVP (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: infoOsrf.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

Corporate Identity No. 1.18101DL1970PLC005197 Delhi 110091