Pursuant to the requirements of Regulation 29, 42 & 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SRF has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday on 23rd July 2025 to discuss and consider the following: 1. The Un-Audited financial results for the quarter ended 30th June, 2025; 2. A proposal relating to declaration of 1st interim dividend for financial year 2025-26 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. The Interim Dividend, if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository and Central Depository Services (India), as on the Record Date i.e. Tuesday, July 29, 2025. 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 1st July 2025 to 25th July 2025.

The above information is a part of company’s filings submitted to BSE.