SRF Board Meeting Agenda July 22, 2026

Key Agenda Items

The Board of Directors meeting is scheduled for Wednesday, July 22, 2026, to consider the following matters:

• Unaudited financial results for the quarter ended June 30, 2026
• Proposal relating to declaration of first interim dividend for financial year 2026-27 on equity shares, if any
• Resolution enabling issuance of Non-Convertible Debentures (NCDs) aggregating up to ₹750 Crores in one or more tranches

Trading Window Closure

Pursuant to the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and directors will remain closed from July 1, 2026, to July 24, 2026 (both days inclusive).