This is to inform you that the Board of Directors of SRF Limited at their meeting held today i.e. May09 2023 had re-appointed M/s B S R & Co. LLP Chartered Accountants (Firm Registration No.101248W/ W-100022) as Statutory Auditors of the Company for second term of five yearscommencing from F.Y. 2023-24 subject to the approval of the shareholders at the ensuing AnnualGeneral Meeting of the Company.Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9 2015 a brief profile of M/s B S R& Co. LLP Chartered Accountants is enclosed herewith.Request you to kindly take the same on record and acknowledge.