SRF Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 30, 2026

SRF Limited held its 55th Annual General Meeting on June 30, 2026, conducted via video conferencing from 11:00 AM to 11:59 AM. All seven resolutions placed before shareholders were passed by the requisite majority. Ordinary business items included adoption of the standalone and consolidated audited financial statements for FY 2025-26 and the re-election of Mr. Pramod Gopaldas Gujarathi as a director retiring by rotation. Special business items covered the re-appointment of Mr. Pramod Gopaldas Gujarathi as Whole Time Director (Safety & Environment), re-appointment of Mr. Kartik Bharat Ram as Joint Managing Director, approval of Mr. Arun Bharat Ram's re-appointment and terms as Chairman Emeritus for a five-year period from April 1, 2027 to March 31, 2032, ratification of cost auditors' remuneration for FY 2026-27, and approval for private placement of Redeemable Non-Convertible Debentures. Voting was conducted via remote e-voting and e-voting at the AGM.