In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Rahul Jain, President, and CFO will be interacting with certain Institutional Investors as per attached intimation.

We would like to submit herewith the Transcript of the Earnings' call on 10 May 2022 in relation to the Annual financial results for the year ended on 31 March 2022. The above-mentioned Transcript is available on the Company''s website at https://www.srf.com/wpcontent/ uploads/2022/05/SRF-Limited-Q4-FY22-Concall-Transcript-002.pdf Kindly take the above on record

In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, We are submitting the Annual Secretarial Compliance Report dated May 11, 2022 for the year ended March 31,2022 Kindly take the same on record and acknowledge.

We would like to submit herewith the audio recording of the Earnings'' call on 10 May 2022 in relation to the Annual financial results for the year ended on 31 March 2022. The above-mentioned audio recording is available on the Company''s website at https://www.srf.com/wp-content/uploads/2022/05/SRF-Q4-FY22-Concall-Audio.mp3 The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for your information and record. Kindly take the above on record

In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of Audited results published in Business Standard (English) and Jansatta (Hindi) newspaper. Copies of said advertisement are also available on the website of the Company at www.srf.com Request to kindly take this intimation on record.

In continuation of our letter dated 05th May, 2022 informing about hosting of earning call to discuss audited financial results for quarter and year ended 31st March, 2022, please find enclosed Investors presentation, of the same for your reference and record. The same is also available on the Company''s website i.e. www.srf.com

In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on May 09, 2022 has approved project for dedicated facilities to produce intermediates for Agrochemicals in the New Plant Structure at Dahej at a cost of Rs. 1 1 5 Crores. Information as required under the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed

we wish to inform you that the Board of Directors have at its meeting held today i.e. May 09, 2022, inter alia, approved: a. Appointment of Mr. Raj Kumar Jain ( D I N : 01741527) as additional Director (Independent), based on the recommendation of the Nomination and Remuneration Committee of the Company for a term of 5 years with effect from May 9, 2022, subject to the approval of the Members of the Company at the forthcoming annual general meeting. b. Noted resignation of Mr Vellayan Subbiah (DIN: 01138759) as an Independent Director of the Company from the closing of business hours of May 09, 2022. c. Approved the appointment of Mr Vellayan Subbiah (DIN: 01138759) as an Additional Non Executive Non-Independent Director of the Company liable to retire by rotation with effect from May 10, 2022, based on the recommendation of the Nomination and Remuneration Committee of the Company, subject to the approval of the Members of the Company at the forthcoming annual general meeting

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Part A of Schedule I l l of the Listing Regulations, we wish to inform you that the Board of Directors have at its meeting held today i.e. May 09, 2022, inter alia, approved: b. Noted resignation of Mr Vellayan Subbiah (DIN: 01138759) as an Independent Director of the Company from the closing of business hours of May 09, 2022. (Letter Enclosed)