Updates

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/2026/5 15t 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, Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose e-mail addresses are not registered with the Company/Depository Participants, providing the weblink from where the Annual Report 2025-26 can be accessed on the Company’s website. The letter in this regard is enclosed herewith. Kindly take the same on record. Thanking you, Yours faithfully For MRF LIMITED THULSIDASS T V Vice President, General Counsel & Company Secretary Encl: as above MRF LIMITED Registered Office: 114, Greams Road, Chennai — 600 006, Tamil Nadu, India Email: mrfshare@mrfmail.com Website: www.mrftyres.com Tel No. : (044) 28292777 Fax: 91-44-28290562 CIN: L25111TN1960PLC030046 Dataet:e : JuJully y 14, 14, 2026 Dear Shareholder, Sub: Web-Link of the Annual Report for the Financial Year ended 31*March, 2026 We are pleased to inform you that the 65" Annual General Meeting ("AGM") of MRF Limited ("the Company") is scheduled to be held on Thursday 6" August, 2026 at 11 a.m. through Video Conference ("VC")/Other Audio Visual Means ("OAVM") in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) from time to time. The Notice of the 65" Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26 is being sent through electronic mode to Members whose e-mail ids are registered withthe Company or the Depository Participants (DPs). In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), in the absence of your email id registered with the Company/Depository Participant, this letter is being sent to you to inform you about the web-link and the path to accthee Asnnusal Report of Company, which is given below: Weblink : hitps://www.mrftyres.com/financial-results Path : www: mrftyres.com> Investor Relations > Financial-Results > Annual Report 2025-26 The Notice and Annual Report are also available on the websites of the stock exchanges where the Company's shares are listed: BSE Limited: www.bseindia.com ; National Stock Exchange of India Limited: www.nseindia.com ; NSDL:www.evoting.nsdl.com For MRF LIMITED Sd/- THULSIDASS TV Vice President, General Counsel, Company Secretary & Compliance Officer