SRF Limited has scheduled its 55th Annual General Meeting for June 30, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means to facilitate shareholder participation. The company disclosed this development through newspaper advertisements published on June 03, 2026, adhering to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was made in compliance with Regulation 30 read with Schedule III Para A of the SEBI Listing Regulations and general circulars issued by the Ministry of Corporate Affairs and SEBI. The intimation was submitted to the stock exchanges by Rajat Lakhanpal, Sr. VP (Corporate Compliance) & Company Secretary.

Meeting Details

The 55th AGM will address the statutory business and other matters as per the agenda. Shareholders can participate remotely via the designated video conferencing platform. The public notice was issued to ensure all stakeholders are informed about the meeting schedule and the mode of attendance.

Copies of the newspaper advertisements are available for inspection on the official website of SRF Limited at www.srf.com . The company has requested the exchanges to take the intimation on record.

KAMA Holdings Limited, acting as a promoter of SRF Limited , has submitted a formal disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, dated 03.04.2026. The declaration confirms that no member of the promoter and promoter group, including persons acting in concert, has created any encumbrance on shares of SRF Limited, either directly or indirectly, during the financial year ending on 31.03.2026.

Regulatory Disclosure Details

The disclosure was filed with SRF Limited's Company Secretary/Audit Committee Chairman, BSE Limited, and the National Stock Exchange of India Limited. The declaration was digitally signed by Ekta Maheshwari, Whole Time Director, CFO & Company Secretary of KAMA Holdings Limited, on 03.04.2026.

Promoter and Promoter Group Shareholding

As part of the disclosure, an annexure detailing the entities and individuals on whose behalf the declaration is being submitted was enclosed. The following table presents the shareholding details of the promoter and promoter group members who hold equity shares in SRF Limited:

The remaining members of the promoter and promoter group, including Mrs. Vasvi Bharat Ram, Mrs. Radhika Bharat Ram, Ms. Kairavi Bharat Ram, Ms. Apoorvi Bharat Ram, Mr. Maahir Bharat Ram, Ms. Ahaana Bharat Ram, and several associated entities, are listed as part of the promoter group but do not hold any reported equity shares in SRF Limited.

Full List of Promoter Group Entities

The declaration covers a comprehensive list of entities and individuals forming the promoter and promoter group. The associated entities included in the disclosure are:

• SRF Altech Limited
• SRF Holiday Home Limited
• SRF Global BV
• SRF Industries (Thailand) Ltd
• SRF Flexipak (South Africa) (Pty) Ltd
• SRF Industex Belting (pty) Ltd.
• SRF Europe KFT
• SRF Transnational Holdings Ltd
• KAMA Realty (Delhi) Ltd
• Shri Educare Ltd.
• Shri Educare Maldives Pvt Ltd
• Orange Farms Private Limited
• Lotus Estates Private Limited
• Bharat Ram Associates Pvt Ltd
• Srishti Westend Green Farms LLP
• KARM Farms LLP
• Karmav Real Estate Holdings LLP
• Rose Farms (Delhi) LLP
• KAMA Real Estate Holdings LLP
• TYP SY Beauty Products LLP
• TYP SY Beauty Procurement Services Private Ltd
• KAI INDIA MENTAL HEALTH FORUM
• SRF Middle East LLC

Summary of Declaration

The aggregate promoter and promoter group holding in SRF Limited stands at 148982500 equity shares, accounting for 50.26% of the total equity capital. The declaration reaffirms that no encumbrance of any nature was created on these shares during the financial year ending 31.03.2026, in compliance with the applicable SEBI regulations.