Shareholders meeting

The Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited “Exchange Plaza” 1st 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 SRF/SEC/BSE/NSE 30.06.2026 Dear Sir, Sub: Annual General Meeting-Voting Results and Report under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of Remote E-Voting and E-voting during AGM) as per Annexure I, on the business transacted as per notice dated May 05, 2026 of the 55th Annual General Meeting (AGM) of the Company held on June 30, 2026 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 55th AGM have been duly approved by the shareholders with requisite majority. 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 Arvind Kohli & Associates 199, Sector 7, Urban Estate, Gurgaon 122001 Telephone: +(91)124-4005260,98-110-22619 Company Secretaries e-mail: arvindkohli@qmail.com June 30, 2026 The Chairman & Managing Director SRF Limited CIN: L18101DL1970PLC005197 The Galleria, DLF Mayur Vihar, Unit No. 236 & 237, 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn, Delhi -- 110091 Dear Sir, We thank you for appointing us as the Scrutinizer for remote e-voting process and voting by your members during the 55" Annual General Meeting of your Company held on Tuesday, 30 June, 2026 through Video Conferencing("VC")/ Other Audio-Visual Means("OAVM"). We are pleased to submit the Scrutinizer's Report, which is comprehensive and self-explanatory in all respects. Compan FCS 4434, CP SCRUTINIZER Peer Review no.: 3056/2023 Date: June 30, 2026 Place: Gurugram UDIN No.- F004434H000712891 Arvind Kohli & Associates 199, Sector 7, Urban Estate, Gurgaon 122001 Telephone: +(91)124-4005260,98-110-22619 Company Secretaries e-mail: arvindkohli@qmail.com SCRUTINIZER'SREPORT Name of the Company SRF Limited Meeting 55" Annual General Meeting Day, Date & Time Tuesday, June 30, 2026 at 11 :00 a .m. Deemed Venue Registered Office situated at: The Galleria, DLF Mayur Vihar, Unit No. 236 & 237, 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn, Delhi -- 110091 Mode Video Conferencing ("VC")/Other Audio-Visual Means("OAVM") 1. Appointment as Scrutinizer We were appointed as the Scrutinizer for Scrutinizing the remote e-voting as well as the e-voting at the Annual General Meeting (AGM) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and Ministry of Corporate Affairs ("MCA"), vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 read with Circular No. 20/2020 dated May 5, 2020 read together with Circular No. 02/2021 dated January 13, 2021 read with Circular No. 2/2022 dated May 5, 2022 Circular No. 10/2022 dated December 28, 2022 and Circular No. 09/2023 dated September 25, 2023,09/2024 dated September 19, 2024 and general circular 03/2025 dated September 22, 2025 (collectively referred to as 'MCA Circulars') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') on the resolution(s) mentioned in Notice dated May 05, 2026 for 55 AGM of the Company held on Tuesday, June 30, 2026 at 11 :00 AM. through Video Conferencing (VC) / Other Audio Visual Means(OAVM) facility. Our responsibility as a Scrutinizer was to ensure that the voting process was conducted in a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions based on the reports generated from the electronic voting system. 2. Dispatch of Notice convening the AGM 2.1 Pursuant to General Circulars as mentioned above issued by the Ministry of Corporate Affairs and as per the provisions of Rule 20 of the Companies (Management & Administration) Rules, 2014, advertisement was published in Financial Express (English Newspaper) and Jansatta (vernacular newspaper), having electronic editions on June 07, 2026 specifying the date and time of the AGM, availability of the notice on Company's website and website of the Stock Exchanges, manner of registration of e-mail ids by the members (both physical and demat) who are yet to register their e-mail ids with the Company, manner of voting through remote e-voting or through e-voting system at the AGM etc. 2.2 The Company hosted the notice of AGM on its website, website of National Securities · itories Limited (NSDL) the agency providing the platform for remote e-voting and e-voting z{.'drg e AGM and also intimated the same to BSE Limited and National Stock Exchange of ndi@t,jted on June 06, 2026 5; • . --:, ·& . . cnenis' · Arvind Kohli & Associates 199, Sector 7, Urban Estate, Gurgaon 122001 Telephone: +(91)124-4005260,98-110-22619 Company Secretaries e-mail: arvindkohli@qmail.com 2.3 The Company informed that on the basis of the Register of Members and the list of Beneficial Owners made available by KFin Technologies Limited ("RTA"}, and the depositories viz. National Securities Depository Limited ('NSDL") and Central Depository Services (India) Limited ("CDSL") respectively, the Company completed dispatch of Notice of AGM in electronic mode through NSDL. 3. Cut-off Date Voting rights were reckoned as on May 29, 2026, being the cut-off date for the purpose of deciding the entitlements of members for remote e-voting and e-voting during the AGM. 4. Process of Remote e-voting and E-voting during AGM The remote e-voting period commenced on June 27, 2026 (9:00 am 1ST) and ended on June 29, 2026 (5:00 pm 1ST) via e-voting platform on the designated portal/ webpage provided by National Securities Depositories Limited (NSDL). The Company had also provided e-voting facility to the Members who attended through VC/OAVM during the AGM to enable those Members to cast their votes, who had not cast their vote earlier through remote e-voting. 5. Attendance during AGM The attendance of 85 members was registered who attended the AGM through VC/OAVM. 6. Counting Process After completion of e-voting during the AGM, the data of e-voting was diligently scrutinized. Thereafter, data of e-voting were reconciled with the records maintained by the Registrar and Share Transfer Agent of the Company and the Authorizations lodged with the Company. Detailed registers were maintained containing the summary of results of remote e-voting and e-voting during AGM. 7. Results 7 .1 We observed that: a) 14 members had cast their votes through e-voting during the AGM. b) 874 members had cast their votes through remote e-voting. 7.2 Consolidated results with respect to each item on the agenda as set out in the Notice of the AGM dated May 05, 2026 is enclosed. 7.3 Based on the aforesaid results, we report that 7 Resolutions as set out in Item Nos. 1 to 7 of the Notice of the AGM dated May 05, 2026 have been passed with the requisite majority. For ARVIND KOHLI & ASSOCIATES pymr %%% st FCS 4434, CP 2818 SCRUTINIZER Peer Review No.: 3056/2023 Date: June 30,2026 Place: Gurugram UDIN No.- F004434H000712891 Arvind Kohli & Associates 199, Sector 7, Urban Estate, Gurgaon 122001 Telephone: +(91)124-4005260,98-110-22619 CompanyS ecretaries e-mail: arvindkohli@qmail.com Item No.1: To receive, consider and adopt th [Showing first 8,000 characters — download PDF for full document]