SRF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,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 Tuesday on 30th January 2024 to discuss and consider the following :- 1.The Un-Audited financial results for the quarter and nine months ended 31st December, 2023; 2.A proposal relating to declaration of 2nd interim dividend for financial year 2023-24 on Equity Shares, if any. 3.A resolution enabling issuance of NCDs, aggregating upto Rs. 1000 Crores in one or more tranches.