SRF Ltd. — Regulatory Filings 2024

Apr 19, 2024

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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

19.04.2024

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 19.04.2024 from the practicing company secretary for the year ended 31[st] March, 2024 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

Digitally signed by RAJAT RAJAT LAKHANPAL LAKHANPAL Date: 2024.04.19 18:16:55 +05'30' Rajat Lakhanpal Sr. Vice President (Corporate Compliance) & Company Secretary

Encl : A/a

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

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

SANJAY GROVER & ASSOCIATES COMPANY SECRETARIES

B-88, 1' Foor. Defence Colony, New Delhi - 110 024 Tel.: (011) 4679 0 0, Fax; (011) 4679 0012 e-mail: contact@essanjaygrover.in Website: www.c njaygrover.in

Certificate under Regulation 40(9) of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 (herein after referred as Listing Regulations)

For the_Financial_Year ended31 March,2024

I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to Mis $RF Limited {the Company) (CIN: L18101DL1970PLC005197) maintained by MIs KFin Technologies Limited, Registrar and Share Transfer Agent of the Company for the period from April 01, 2023 to March 31, 2024 for the purpose of issuing a Certificate under Regulation 40(9) of the Listing Regulations as the Company is listed on National Stock Exchange of India Limited and BSE Limited.

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

• A) The Company has delivered Share Certificate/ Letter of Confirmations in respect of request for transfer, transmission, change of name and name deletion within the stipulated time period during the period from 01 April, 2023 t0 31 March, 2024.

• B) Further, the Company did not receive any request relating to sub-division (split), consolidation, transposition, renewal, exchange or endorsement of calls/allotment monies during the period under review.

For Sanjay Grover & Associates Company Secretaries Firm Registration No.: P2001 DE052900 Peer Review Certificate No.:4268/2023

Date: April 19, 2024 Place: New Delhi

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Vijay K. Singhal Partner ACS No.21089 CP No.10385 UDIN.: A021089F000185000