SRF: Board Meeting Intimation for Intimation Under Regulation 29 42 And 50 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

SRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 inter alia to consider and approve We wish to inform you pursuant to the requirements of Regulation 29 42 & 50 and other applicableprovisions of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled tobe held on Wednesday on 22nd July 2026 to discuss and consider the following:-1. The Un-Audited financial results for the quarter ended 30th June 2026;2. A proposal relating to declaration of 1st interim dividend for financial year 2026-27 on Equity Shares if any.3. A resolution enabling issuance of Non-Convertible Debentures (NCDs) aggregating upto Rs. 750 Crores in one or more tranches.