SRF Ltd. — Regulatory Filings 2023

Apr 27, 2023

The BSE Limited. BSE Corporate Relationship Department 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, 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

27.04.2023

Dear Sir,

Sub: Certificate under Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

In pursuance of Regulation 40(10) of the SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit duly signed compliance certificate dated 26.04.2023 from the practicing company secretary for the year ended 31[st] March, 2023 under Regulation 40(09) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Kindly take the same on record and acknowledge.

Thanking you,

Yours faithfully,

For SRF Limited

Rajat Digitally signed by Rajat Lakhanp Lakhanpal Date: 2023.04.27 al 16:10:58 +05'30'

Rajat Lakhanpal Sr. Vice President (Corporate Compliance) & Company Secretary

Encl : A/a

SAN JAY GROVER & ASSOCIATES COMPANY SECRETARIES

B-88, 1 Floor, Defence Colony, New Delhi - 1 1 0 024 Tel. : (011) 4679 0000, Fax : (011) 4679 0012 e-mail : contact@cssanjaygrover.in website : www.cssanjaygrover.in

CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) -----------------------------

FOR THE FINANCIAL YEAR ENDED 31"MARCH, 2023

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s SRF LIMITED (the Company) (CIN: L18101DL1970PLCO0S197) maintained by M/s KFin Technologies Limited (formerly known as KFin Technologies Private Limited), Registrar and Share Transfer Agent of the Company for the period from 01 April, 2022 to 31 March, 2023 for the purpose of issuing a Certificate as per Regulation 40(9) of the Listing Regulations as the Company is listed on BSE Limited & National Stock Exchange of India Limited.

Based on the information provided by the Company/ RTA, I hereby certify that:

1. The Co mp any has delivered Share Certificates/Letter of Confirmations in respect of request for transfer, transmission & name deletion within the stipulated time period du r i ng the period form 01 April, 2022 to 31 March, 2023.

• .

1. Further, the Company did not receive any r4 equest relating to sub-division (split), consolidation, transposition, renewal, exchange or endorsement of calls/allotment m o n i es during the aforesaid period under review.

==> picture [84 x 74] intentionally omitted <==

----- Start of picture text -----

I
r d %
° ' o
o
5 ,
-t
w DE
----- End of picture text -----

For Sanjay Grover &Associates Company Secretaries Firm Registration No:P2001DE052900

==> picture [52 x 25] intentionally omitted <==

Vijay K Singhal

Partner

Date: 26th April, 2023 Place: N~w Delhi

CP No: 10385 ACS No: 21089 UDIN:A021089E000199377