SRF Ltd. — Regulatory Filings 2021

Jul 28, 2021

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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

28.07.2021

Dear Sir,

Change in Key Managerial Personnel(s)

We wish to inform you that the Board of Directors at its meeting held today i.e. on July 28, 2021 have interalia approved the following –

a. Appointment of Mr. Prashant Yadav as President & CEO (FCB & TTB)

Appointment of Mr. Prashant Yadav, President & CEO (Flourochemicals Business) as President & CEO (Flourochemicals Business & Technical Textiles Business) w.e.f. November 1, 2021 consequent to superannuation of Mr. Sanjay Chatrath President & CEO (Technical Textile Business) on October 31, 2021.

b. Appointment of Mr. Arun Bharat Ram as “Chairman Emeritus” wef April 01, 2022.

The Board took note that Mr. Arun Bharat Ram has expressed his intention to step down as Executive Chairman and Director of the Company from the closing of business hours on March 31, 2022.

Mr. Arun Bharat Ram has been instrumental to the spectacular success of the Company and the Group over the last five decades. Considering his tremendous experience and to continue to benefit from his rich experience, valuable knowledge and wisdom from time to time, the Board has recommended his appointment as “Chairman Emeritus” of the Company for a period of five years wef April 1, 2022 to the shareholders at the forthcoming annual general meeting of the Company.

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 Sr 237, 2nd Floor DLF Galleria, Mayur Plate Noida Link Road Mayur Vihar Phase 1 Extension Delhi 110091

Corporate identity No. L181010L1970PLC005197