SRF Limited has announced the re-appointment of Kartik Bharat Ram as Joint Managing Director for an extended five-year term. The board of directors approved this decision on January 20, 2026, following recommendations from the Nomination and Remuneration Committee.

Re-appointment Details

The re-appointment covers a comprehensive five-year period with specific terms and conditions:

Leadership Profile and Experience

Kartik Bharat Ram, aged 54, brings extensive leadership experience to his continued role as Joint Managing Director. His educational background includes graduation from Santa Clara University, California, and an MBA from Cornell University, New York. With more than three decades of working experience in senior positions, including roles within the company's international subsidiaries, he has demonstrated consistent leadership capabilities.

Current Board Positions

Beyond his role at SRF Limited, Kartik Bharat Ram serves on the boards of other listed companies:

• KAMA Holdings Limited
• Kalyani Steels Limited

Strategic Focus Areas

As Joint Managing Director, Kartik Bharat Ram focuses on several key organizational initiatives:

• Creation and strengthening of performance-based culture through value-based leadership
• Driving company aspirations and growth objectives
• Advocating for environmental responsibility and sustainability initiatives
• Promoting human motivation, leadership, corporate transformation, and accountability

Family Connections

The re-appointment maintains family leadership continuity within SRF Limited's management structure:

Regulatory Compliance

The announcement fulfills disclosure requirements under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company confirmed that Kartik Bharat Ram is not debarred from holding the office of Director by SEBI or any other authority.

Corporate Transformation Impact

Under his leadership focus, Kartik Bharat Ram has contributed to shaping SRF into a trusted corporate brand recognized for its commitment to delivering sustainable growth through total excellence. His continued appointment signals the company's confidence in maintaining its strategic direction and performance-oriented culture.

SRF Limited has announced a significant leadership appointment with the selection of Mr. Samir Kashyap as President & Chief Financial Officer, designated as Key Managerial Personnel. The appointment, effective January 27, 2026, was approved by the Board of Directors on January 20, 2026, following recommendations from both the Nomination and Remuneration Committee and Audit Committee.

Appointment Details

The company disclosed the appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following table outlines the key details of Mr. Kashyap's appointment:

Professional Background and Experience

Mr. Kashyap brings extensive leadership experience to SRF Limited, with over 30 years of overall professional experience. His career includes two decades specifically in CFO capacity at renowned organizations including Meta, SAP, and Genpact LLC. Throughout his career, he has demonstrated a proven history of managing high-performing finance teams and driving growth in technology businesses across both emerging and developed markets.

Areas of Expertise

The new CFO's diverse experience encompasses multiple critical areas that will benefit SRF Limited's operations:

• Finance and digital transformation initiatives
• Business partnering to unlock growth opportunities
• Strategic planning and profitability management
• Corporate finance and post-M&A integration
• Investor and stakeholder management
• Corporate governance frameworks

Mr. Kashyap has successfully built and inspired diverse teams overseeing various functions including business controllership, accounting and reporting, financial planning and analysis, compliance, and procurement. His consulting experience spans corporate and international tax planning, tax compliance, business and transaction advisory, M&A activities, due diligence, investment structuring, and business setup.

Educational Qualifications

Mr. Kashyap holds strong academic credentials with a B.Com (H) degree from Shri Ram College of Commerce and is a qualified Chartered Accountant (C.A.). This combination of academic foundation and professional certification aligns with the financial leadership requirements of SRF Limited.

Regulatory Compliance

The appointment fulfills SRF Limited's regulatory obligations under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company confirmed that Mr. Kashyap has no relationships with existing directors, ensuring independence in his role as Key Managerial Personnel.