BSECompany Update2d ago · 23 Sept 2026, 07:02 pm

Announcement under Regulation 30 of SEBI LODR

SRF Ltd · 503806

✦ AI SummaryMgmt Change

SRF Ltd has announced the resignation of Ms. Geeta Shamrao Jadhav as President & CHRO due to personal reasons, effective September 23, 2026.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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SRF Ltd - 503806 - Announcement under Regulation 30 (LODR)-Change in Management

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National Stock Exchange of India Limited The BSE Limited. “Exchange Plaza” BSE Corporate Relationship Department 1st Floor, New Trading Ring, Bandra-Kurla Complex, Bandra (E ) Rotunda Building, P.J. Towers, Mumbai 400 051 Dalal Street, Fort, Mumbai 400 001 Scrip Code- 503806 Scrip Code-SRF SRF/SEC/BSE/NSE 23.09.2026 Dear Sir/Madam, Sub: Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“SEBI Listing Regulations”] – Change in Senior Management Personnel Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with the Industry Standards notified by SEBI vide its Circular dated February 25, 2025, we wish to inform you that Ms. Geeta Shamrao Jadhav has tendered her resignation from the position of President & CHRO of the Company due to personal reasons, with effect from the close of business hours on September 23, 2026. Accordingly, she has ceased to be a Senior Management Personnel of the Company with effect from the close of business hours on September 23, 2026. The details pertaining to the cessation of the aforesaid Senior Management Personnel, as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are provided in “Annexure A”. A copy of the resignation letter dated July 1, 2026 received from Ms. Geeta Shamrao Jadhav is enclosed as “Annexure B” The aforesaid information will also be disclosed on the website of the Company at www.srf.com Kindly take the same on records. Thanking you, Yours faithfully, For SRF Limited Rajat Lakhanpal Sr. 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: 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 Annexure A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended/updated S. No Details of Events that needs to be provided Information of such event(s) 1. Reason for change viz. appointment, re- Ms. Geeta Shamrao Jadhav has appointment, resignation, removal, death or tendered her resignation from the otherwise; position of President & CHRO of the Company due to personal reasons, with effect from the close of business hours on September 23, 2026. Accordingly, she has ceased to be a Senior Management Personnel of the Company with effect from the close of business hours on September 23, 2026. 2 Date of appointment/re-appointment/cessation With effect from the close of business (as applicable) & term of appointment/re- hours of September 23, 2026 appointment 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between directors (in Not Applicable case of appointment of a director). 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 Annexure-B