SRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve We wish to inform you pursuant to the requirements of Regulation 29, 42 & 50 and other applicable\r\nprovisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to\r\nbe held on Wednesday on 23rd July 2025 to discuss and consider the following:-\r\n1. The Un-Audited financial results for the quarter ended 30th June, 2025;\r\n2. A proposal relating to declaration of 1st interim dividend for financial year 2025-26 on Equity\r\nShares, if any.\r\n3. A resolution enabling issuance of Non-Convertible Debentures (NCDs), aggregating upto Rs.\r\n750 Crores in one or more tranches.\r\nThe Interim Dividend, if declared would be paid to members whose names appear on the Register of\r\nMembers and the beneficial owners as per details received from National Securities Depository Limited\r\nand Central Depository Services (India) Limited, as on the Record Date i.e. Tuesday, July 29, 2025.