Shareholders meeting

The Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited “Exchange Plaza” 1st Floor, New Trading Ring Rotunda Building, P.J. Bandra-Kurla Complex 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, Proceedings of the 55th Annual General Meeting Held on 30th June 2026 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 55th Annual General Meeting (AGM) of the Company held on 30th June 2026, started at 11:00 a.m. and concluded at 11.59 a.m. through Video Conferencing/ Other Audio Visual Means. The Result given below is in terms of the Report dated 30th June 2026 furnished by M/s Arvind Kohli & Associates, a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 55th AGM in a fair and transparent manner: Item Resolution Ordinary/ Result No. Special Ordinary Business 1 Consideration and adoption of Standalone & Consolidated Audited Ordinary Passed by requisite Financial Statements for the financial year 2025-26. Majority 2 To appoint a director in place of Mr. Pramod Gopaldas Gujarathi (DIN Ordinary Passed by requisite 00418958), who retires by rotation and being eligible, offers himself for re- Majority election Special Business 3 Re-appointment of Mr. Pramod Gopaldas Gujarathi (DIN 00418958) as a Special Passed by requisite Whole Time Director, designated as “Director (Safety & Environment) and Majority Occupier” 4 Re-Appointment of Mr. Kartik Bharat Ram (DIN 00008557) as Joint Ordinary Passed by requisite Managing Director Majority 5 Approval for re-appointment, payment and facilities to be extended to Mr. Ordinary Passed by requisite Arun Bharat Ram as Chairman Emeritus of the Company from April 1, 2027 Majority to March 31, 2032. 6 Ratification of Remuneration of Cost Auditors for financial year 2026-27 Ordinary Passed by requisite Majority 7 Offer or invitation to subscribe to Redeemable Non-Convertible Special Passed by requisite Debentures of the Company on private placement Majority The voting on all the above Resolutions was conducted by way of voting through electronic means from any place other than the venue of the Meeting (remote e-voting) as also by way of voting through e-voting at the AGM held through Video Conferencing/Other Audio Visual Means to enable the Members attending the AGM, who had not already cast their votes by remote e-voting, to exercise their voting rights at the AGM. Please take the above on record. Thanking you, Yours faithfully, For SRF LIMITED RAJAT LAKHANPAL Sr. VP (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