SRF Ltd. — Regulatory Filings 2021

Aug 31, 2021

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The Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Ist Floor, New Trading Ring Rotunda Building, P.J. Bandra-Kurla Complex Towers Bandra (E) Dalal Street, Mumbai 400 051 Mumbai 400 001 Scrip Code- 503806 Scrip Code-SRF

SRF/SEC/BSE/NSE

31.08.2021

Dear Sir,

Proceedings of the 50[th] Annual General Meeting Held on 31[st] August 2021

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 50[th] Annual General Meeting (AGM) of the Company held on 31[st] August 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means.

The Result given below is in terms of the Report dated 31[st] August 2021 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 50[th] AGM in a fair and transparent manner:

Item	Resolution	Ordinary/	Result
No.		Special
Ordinary	Business
1	Consideration and adoption of Standalone and Consolidated Audited	Ordinary	Passed by requisite
	Financial Statements for the financialyear 2020-21		majority
2	Retirement of Dr. Meenakshi Gopinath (DIN 00295656), who retires by	Ordinary	Passed by requisite
	rotation at this AGM but does not seek reappointment.		majority
Special Business
3	Re-appointment of Mr. Kartik Bharat Ram (DIN 00008557) as Deputy	Ordinary	Passed by requisite
	Managing Director		majority
4	Approval for appointment and facilities to be extended to Mr. Arun Bharat	Ordinary	Passed by requisite
	Ram as Chairman Emeritus of the company from 1STApril ,2022 to 31st		majority
	March, 2027
5	Ratification of Remuneration of Cost Auditors for financial year 2021-22	Ordinary	Passed by requisite
			majority
6	Approval to make offer or invitation to subscribe to Redeemable Non-	Special	Passed by requisite
	Convertible Debentures of the Companyonprivateplacement		majority

The voting on all the above Resolutions was conducted by way of voting through electronic means from any place other than the venue of the Meeting (remote e-voting) as also by way of voting through e-voting at the AGM held through Video Conferencing/Other Audio Visual Means to enable the Members attending the AGM, who had not already cast their votes by remote e-voting, to exercise their voting rights at the AGM.

Please take the above on record.

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 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

Corporate identity No. L181010L1970PLC005197

SRF - General [Restricted use] - This mail, document can be used by recipients for its intended purpose only.