SRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Wednesday, 21st October, 2026 for, interalia, considering and approving the un-audited financial results for the quarter and half year ended 30th September, 2026. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by ....

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 14.10.2026 Dear Sir, Sub: Intimation under Clause 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for Notice of Board Meeting A meeting of the Board of Directors is scheduled to be held on Wednesday, 21st October, 2026 for, inter- alia, considering and approving the un-audited financial results for the quarter and half year ended 30th September, 2026. 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, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed between Thursday, 1st October, 2026 to Friday, 23rd October, 2026 (both days inclusive). This is for your information and records. 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