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SRF Ltd. Share Issue/Capital Change 2021

Oct 15, 2021

61903_rns_2021-10-15_49172911-d9d4-4a30-a762-ee02b2d7e3c9.pdf

Share Issue/Capital Change

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

15.10.2021

Subject: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) – Regulations, 2015 Allotment of Bonus Equity Shares

Dear Sir,

Further to our letters dated August 31, 2021 and September 28, 2021, we wish to inform that the Board of Directors of the Company, at its meeting held today, allotted 23,69,80,820 Equity Shares of Rs. 10/each as fully-paid up Bonus Equity Shares, in the proportion of Four (4) Equity Share of Rs. 10/- each for every One (1) existing Equity Shares of Rs. 10/- each, to the eligible Members whose names appeared in the register of Members / list of beneficial owners as on October 14, 2021, i.e. record date fixed for this purpose.

Consequently, the paid-up Equity Share Capital of the Company stands increased from Rs. 59,24,52,050 divided into 5,92,45,205 Equity Shares of Rs. 10/- each to Rs. 296,22,60,250 divided into 29,62,26,025 Equity Shares of Rs. 10/- each.

You are requested to take the above on record.

Thanking you,

Yours faithfully,

For SRF Limited

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Rajat Lakhanpal Vice President (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: [email protected] 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.