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The Corporate Relationship Department, BSE Limited

1st Floor , New Trading Ring Rotunda Building, P.J. Towers

Dalal Street,

Mumbai 400 001

Scrip Code 503806

SRFISECIBSE/NSE

Dear Sir,

National Stock Exchange of India Limited

"Exchange Plaza"

Bandra-Kurla Complex

Bandra (E)

Mu mbai 400 051

Scrip Code-SRF

13 . 07 . 2022

Sub: Intimation under Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 - Board Meeting and Record Date for Interim Dividend

A meeting

of the

Board of Directors is scheduled

to be

held on Thursday, 2 1 5 J u l y ,

2022 for, inter-alia,

considering

and approving the un-audited financial

results for the quarter ended 30 June, 2022

and to

consider a

proposal relating to declaration of 1 5 interim

dividend for financial year

2022-23 on

Equity

Shares, if any.

The interim

if declare wouid be paid to members whose names appear

on the

of

Members and the

beneficial owners as per details received from National Securities Depository Limited and

Central Depository Services (India) Limited, as on the Record Date i.e. Friday, July 29, 2022.

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, 2 0 1 5 , the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Friday, 1 " July, 2022 to Monday, 25" July, 2022 (both days inclusive).

This is for your information and records.

Thanking you,

Yours faithfully,

For SRF LIMITED

v{

Rajat Lakhanpal

VP (Corporate Co mpliance) & Company Secretary

E

Corporate Identity No. 1181010L1970PL6005197

SRF LIMITED

Block-C Sector-45

Guru@ram 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

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SRF Limited published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 06:13:06 UTC.