SRF Ltd. — Regulatory Filings 2020

Oct 26, 2020

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The Corporate Relationship Department, BSE Limited

1[st] Floor , New Trading Ring Rotunda Building, P.J. Towers Dalal 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

26.10.2020

Dear Sir,

Sub: Intimation under Clause 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for Notice of Board Meeting

A meeting of the Board of Directors is scheduled to be held through Video Conferencing on Wednesday, 04[th] November, 2020 for, inter-alia, considering and approving the un-audited financial results for the quarter and half year ended 30[th] September, 2020.

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, 1[st] October, 2020 to Friday, 06[th] November, 2020 (both days inclusive).

This is for your information and records.

Thanking you,

Yours faithfully, For SRF LIMITED

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RAJAT LAKHANPAL VP (CORPORATE COMPLIANCE) & COMPANY SECRETARY

SRF LIMITED Block-C Sector‘45 Gurugram 122 003 Haryana lndia Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: info®srfrcom Website : wwwsrfrcom Regd. Office: Unit No. 236 Sr 237, 2nd Floor DLF Galleria, Mayur Plate Noida Link Road Mayur Vihar Phase 1 Extension Delhi 110091

Corporate identity No. L181010L1970PLC005197