Copy of Newspaper Publication

MRF Limited, Regd. Office: 114, Greams Road, Chennai - 600 006. E-mail: mrfshare@mrfmail.com; Tel.: 044-28292777; Fax: 91-44-28290562 CIN : L25111TN1960PLC004306 Website: www.mrftyres.com 071/SH/SE/AGM/2026/2 10* July, 2026 National Stock Exchange of India Ltd Bombay Stock Exchange Ltd Exchange Plaza 5t Floor Floor 24 P J Towers Plot No.C/1G Block Bandra-Kurla Complex Dalal Street Bandra (E) Mumbai 400 051 Mumbai 400 001 Dear Sir, [ Newspaper Advertisement - 65" AGM through VC/OAVM | Please find enclosed the copies of newspaper advertisement published in English and Tamil on 10t July, 2026 in the "Business Standard" (all India edition) and "Makkal Kural" respectively, with regard to the 65" Annual General Meeting of the Company to be held on Thursday, 6" August, 2026 through Video Conferencing/Other Audio Visual Means (OAVM). Kindly take the same on record. Thanking you, Yours faithfully For MRF Limited THULSIDASS T V Vice President, General Counsel & Com!:any Secretary FRIDAY, 10ULY 2026 Business Standard CHENNAI | & MRF LIMITED TATA CONSULTANCY SERVICES LIMITED TATA CIN:L25111TN1960PLC004306 Reg. Office: No. 114, Greams Road, Chennai 600 006 NOTICE 4428292777, Fax: 91-44-28200562 Email:mrfshare@mrimail.com, Website: ww.mrftyres.com DECLARATION OF AN INTERIM DIVIDEND INFORMATION REGARDING 65TH ANNUAL GENERAL MEETING (AGM) TO BE HELD AND PAYMENT DATE THROUGH VIDEO CONFERENCING (VC) | OTHER AUDIO VISUAL MEANS (OAVM) 1.Nolce is hereby given that the 65” Annual General Meeting of the Company wilbe held on The Board of Directors of the Company has at its meeting held on Thursday, 6" August, 2026 at 11:00 AM. through VCI OAVM to transact the business, as set Market wisdom, Thursday, July 9, 2026, declared an interim dividend of 212 per equity share of forthinthe Notce of the AGMwhich s being sentfor convening the AGM ofthe Company. 21 each of the Company. The interim dividend will be paid on Friday, luly 31, 2026, In accordawinthc thee provisions ofthe CompaniAecst, 2013 ‘Act), fead with the Rules made to the equity shareholders of the Company, whose names appear in the Register of thereunder and General Circular Nos. 1412020 dated 8" Apri, 2020, 1712020 dated 13" Aprl, straight from the Members or in the records of the Depositories as beneficial owners of the shares as on 2020 and 20/2020 dated 5" Mey, 2020 read with other relevant circlars, incluing General Wednesday, July 15, 2026, whichis the Record Date, fixed for the purpose. Citcular No. 0312025 dated 22" September, 2025 issued by the Miniiry of Corporate Afairs The above information is also available on the website of the Company (MCA') read withrelevant circulars issued by the Securities and Exchange Board of India (www.tcs.com) and on the website of the stock exchanges where the shares of (*SEBI',from time to time (hereinafer collectivey referred to as (*he Circulars’), companies sharpest minds in the game. the Company are listed, i.e, BSE Limited (www.bseindia.com) and National Stock are allowed {0 hold Annual General Meeting (AGM) through VIC or OAVM tl further orders, Exchange of India Limited (www.nseindia.com). without the physicalpresence of mernatb a ecormmson venue. Hence, in compliance with the Citculars, the AGM of the Company s being held throuigh VCIOAVIM. The deemed venue or the AGM shall beregistered offce of the Company. For Tata Consultancy Services Limited 2. In compliance with aforementioned Circuars the Notice of the AGM and Annual Report for sd/- financial year 2025-26 are being sent indue course, only i electrnic motdo theose members Yashaswin Sheth whose emal addresses are registered with the Company Depository Participant(s). Physical Cut through the noise every day with expert columns that Company Secretary copies of the Annual Report for the financial year 2025-26 and Notice of the AGM will be: decode trends before they unfold—featuring Shankar Sharma, ACS 15388 dispatched to those shareholders, who request for the same. Further, a leter providing a Place: Mumbai webiink or accessing the Notice ofthe AGM and Annual Report or the inancial year 202526 Andrew Holland, Nilesh Shah, Tamal Bandyopadhyay, Date : July9, 2026 willbe sentto those shareholdewrhso have notregistered theiremail address. The notce of the 65" AGM and Annual Reportfor the fiancial year 2025-26 wil also be made and more, only in Business Standard. Registered Offi available on the website o the Company i e, wwwmrfyres,comfinancilresults and in the 9thFloor, Nirmal Building, Nariman Point, Mumbai 400021 websies of the stock exchanges where the shares of the Company are isted ie. Tel: +9122 67789595 Wi bseindia com and ww:nseindia.com as well as on the website of National Secuities Email: investor.relations@tcs.com Website: www.tcs.com Depository Limited .., wwwevoting.nsdl.com. Members can attend and participate in the To book your copy, SMS reachbs to CIN: L22210MH1995PLC084781 AGM through VCIOAVM facilty only. The Instructon forjining the AGM are provided in the: Noticeofthe AG. 57575 or email order@bsma 3. Manner o Casting vote through remote E-Voti- nThge Detaile process and the marner for S V GLOBAL MILL LIMITED attending the AGM, casting vote thiough remote e-voting and e-votng at AGM for Members olding shares in demateraised modelphysical mode and for Members who have not Regd. Off: New No 51, 0ld No.31), 6° Cross Street, registered theiremai addressis being provided inthe NotestAGoM tNohtiece GIT Colony, Mylapore, Chenai —600 004.Te: #91 44 2499 7751, 2499 7752; (CIN: L17100TN2007PLC0B5226 Webste: www:svgmi.com; E-Mal: secrtaral@svgm com 4. Manner of Registeringlupdating email address: Members of the Company holding equity 19" ANNUAL GENERAL MEETING shares ofthe Company n physical form and who hve ot regisered their -mail adress may geltheir email adress registered with e Comat mprisaharen@riymai. com by providinga Members are requested to note that the 19" Annual General Meeting request leter duly signed by the shareholder providing detals such as Name, Folio Number, (AGM) of S V Global Mill Limited (“Company”) will be held on Crticate Number, PAN, Mobile Number and e-mail address. Members hoiding shares in Friday, July 31, 2026 at 12.00 Noon IST through Video Conferencing Demat hlode are réquested to register their -mail address and mobile number, n respect of Demat holdings with ther respeciive Depository Partcipants by following the procedure (“VC?) to transact the businesses set out in the Notice of the 19" prescibed by the concemed Deposiory Partcpans. AGM, in compliance with the applicable provisions of the SEBIvide s circular dated 3 November, 2021, has mandated registration of PAN, Nomination Companies Act, 2013 (“Act”), the various circulars issued by the and KYC detas. Members hoding shares in physiorcm aarle, herefore,requested to submit Ministry of Corporate Affairs (“MCA”) including Circular No.03/2025 their PAN, Nomination and KYC detais o the Company, ie., MRF Limited, No.114, Greams dated 22.09.2025 and SEBI (Listing Obligations and Disclosure Road, Chennai - 600 006 by submiting duly filed Fom ISR-1 and other relevant forms Requirements) Regulations, 2015 (‘SEBI Listing Regulations”). available onthe website of the Company. Members hoding shares in dematerialised mode are requestedtoupdate detailswith their Deposiory Partcipant. Electronic copies of the Notice of the 19" AGM, procedure and 5.Shareholders may note tht the Board of Directors at their meeting held on 7" May, 2026 has instructions for e-voting and the Annual Report 2025-26 has been recommended a final dividend ofX 229/- per equity share (2290%) ofthe face vaiue of 10 sent to those Members whose email IDs are registered with the ach. The final dividend, subject o the approval of the Sharehalders, wil be paid on o after Company/ Depositories. 17° August, 202o t6he shareholders whose names appeairn the Register of Members as on therecorddatel.e. 17" Juy, 2026, ‘The Notice of the 19" AGM and the Annual Report 2025-26 a [Showing first 8,000 characters — download PDF for full document]