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 applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be 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.