Appointment

The Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Ist Floor, New Trading Ring Rotunda Building, Bandra-Kurla Complex P.J. Towers Bandra (E) Dalal Street, Mumbai 400 051 Mumbai 400 001 Scrip Code- 503806 Scrip Code-SRF SRF/SEC/BSE/NSE 30.06.2026 Dear Sir/Madam, Sub: Re-appointment of Mr. Pramod Gopaldas Gujarathi as Director (Safety & Environment) & Occupier of the Company In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Members at their Annual General meeting held today i.e. June 30, 2026, inter alia, approved reappointment of Mr. Pramod Gopaldas Gujarathi (DIN: 00418958) as Director (Safety & Environment) & Occupier for a further term of 3 years starting from April 01, 2026 upto March 31, 2029 (both days inclusive). Details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. You are requested to take the same on record. Thanking you, Yours faithfully, For SRF LIMITED Rajat Lakhanpal Sr. VP (Corporate Compliance) & Company Secretary Encl: As above Annexure I 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 SRF - [Internal Use] - This mail, document is for general internal use in SRF Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of Mr. Pramod Gopaldas Gujarathi as Director (Safety & Environment) & Occupier of the Company S. No Particulars Description 1 Reason for change viz. appointment, re- The Members in their Annual General appointment, resignation, removal, death Meeting held today i.e. June 30, 2026, or otherwise approved the re-appointment of Mr. Pramod Gopaldas Gujarathi as Director (Safety & Environment) & Occupier of the Company by way of Special Resolution. 2 Date of appointment/re- Date of Re-appointment: April 01, 2026 appointment/cessation (as applicable) & Re-appointment as Director (Safety & term of appointment/re-appointment Environment) & Occupier for a period of 3 years from April 01, 2026 upto March 31, 2029. 3 Brief profile (in case of appointment) Mr. Gujarathi (74 years) is B. Tech. (Chemical Engineering) from IIT, Bombay with a Post Graduate Diploma in Management Studies with a vast and rich experience of 47 years in the field of production, engineering, safety, environment, QA and R&D, etc. He had served as Director & Site Manager with Bayer Group for around eighteen years. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Information as required pursuant to BSE Mr. Pramod Gopaldas Gujarathi is not Circular with ref. no. debarred from holding the office of Director LIST/COMP/14/2018-19 and the National by virtue of any SEBI Order or any other such Stock Exchange of India Ltd with ref. no. Authority NSE/CML/2018/24, dated June 30, 2018 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 SRF - [Internal Use] - This mail, document is for general internal use in SRF