SRF Ltd. — Regulatory Filings 2021

Apr 29, 2021

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The Corporate Relationship Department, BSE Limited

Ist 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

29.04.2021

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 Wednesday, the 05[th] May, 2021 for, inter-alia:

• Considering and approving the audited financial results for the quarter and year ended 31[st] March, 2021.

• 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, 01[st] April, 2021 to Friday, 7[th] May, 2021 (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 India Tel: +91-iZA—4354400 Fax: +91-124—4354500 E-mail: info@srf.com Website : www.srf.com 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

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