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/2026/6 15t July, 2026 National Stock Exchange of India Ltd Bombay Stock Exchange Ltd Exchange Plaza 5 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 - 65t AGM, Remote E-voting information and Record date Please find enclosed the copies of newspaper advertisement published in English and Tamil on 15% July, 2026 in the "Business Standard" (all India edition) and "Makkal Kural” respectively, with regard to the 65t Annual General Meeting of the Company, Remote E-voting information and record date. Kindly take the same on record. Thanking you, Yours faithfully For MRF Limited THULSIDASS T V Vice President, General Counsel & Company Secretary Business Standard cHennar | wepNesay, 15 juLy 2026 ADITYA BIRLA MRF LIMITED J ASSAM POINER GENERATION CORPORATION LIMITED CIN:L25111TN1960PLC004306 GRASIM INDUSTRIES LIMITED Regd. Office: No. 114, Greams Road, Chennai 600 006 NOTICE INVITING TENDER Tel :044-28292177, Fax: 91-44-28290562 E-Tenders are invited from the intending contractors/firms/suppliers CIN: L17124MP1947PLC000410 Email:mrishare@mrfmail.com, Website: www.mrtyres.com for execution of "Overhauling of 132/3.3 kv, 7.5 MVA Station Registered Office: PO. Birlagram, Nagda - 456 331, Dist. Ujain, Madhya Pradesh, India, Tel.: +91 7366-246766 NOTICE OF 65" ANNUAL GENERAL MEETING, Transformer and 132/11kV, 48 MVA Generator Transformer of Corporate Office: Adiya Bira Centre, " Wing, 2° Floor, S.K. Ahire Marg, Worl, Mumbai - 400 030, Maharashira, India REMOTE E-VOTING INFORMATION AND RECORD DATE WHRP, LTPS, APGCL.". An amount of INR 51,000.00 (Rupees Fifty-One GRASIM Tel. No.: +91 22 6652 5000/ 2499 5000 E-m : grasim.secretarial@adityabirla.com ; Websi : WWw.grasim.com NOTICiEs hereby given that the 65" Annual General Meeting (AGM) of the Shareholders of the Thousand Only) is to be submitted as EMD/Bid Security. The Tender ‘Company il be held on Thursday, the 06" August, 2026 al 1100 AM. _through Video Conferencing ("VC') / Other Audio Visual Means (OAVM) in compliance with all applicable documents can be downloaded from www.assamtenders.gov.in from proviioof nhse CompanieAcst 2013 (Act) read with the Rules made tereunder and General 15-07-2026 (10:00 hours) NOTICE OF THE SEVENTY-NINTH ANNUAL GENERAL MEETING AND CONNECTED MATTER: Gitcular Nos. 1412020 dated 8" Apr, 2020, 1712020 dated 13" Apri, 2020 and 20/2020 dated « The last date of submission of tender document is 05-08-2026 5" May, 2020 read vith ofher relevant circulars, incuing General Ctculr No. 0312025 dated 227 September, 2025 issued by the Ministry of Corporate Afairs (MCA') read with relevant (12:00 hours) Notice is_hereby given that the Seventy-Ninth (79") Annual General Meeting (‘AGM') of Grasim Industres Limited (the Company) wil be held on Gitculrs issued by the Securiles and Exchange Board of India (‘SEBI'), fom time o time « The bids will be opened online on the e-procurement portal on Friday, 21 August 2026 at 11:30 a.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) to lransact the businesses as set out in the (nereiafte coleciively refrred o as (the Circulars’), companies are allowed to hold Annuel 07-08-2026 (16:00 hours) Notice of the AGM. ‘ mG ee mne br ea rl sM e ac tt ai n cg o ( mmA oG n) vth er nou ug eh V C o_ to rr a nO saA ctV tM he i l b uf su irt nh ee sr s o er sd e sr es t, f ow ri tht ih n o tu hh eet N p oh ty csi ec a cl o np vr ee rs ie nn gc e t ho ef The TIA reserves the right to accept or reject any bid/tender, and The AGM will be convened in compiiance with the applicable provisions of the Companies Act, 2013 (the Act) and the rules made thereunder; provisions of the AGM. The members will be able o attend the AGM through VC/OAVM at to cancel/ annul the bidding process and reject all bids at any time eSe nc au br li it ni ge s c ia rn cud l aE rx s c ih sa sn ueg de bB yo a thr ed Mo if n I in sd ti ya o( f' S CE oB rI' p) o r( aL tis et Ain fg a iO rb sl i ag na dt i Son Es B Ia nd Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the provisions of si ht alp ls be: rw ew ck e ov no et di n fog re. nsd pc uo rm p! o. s eM e ofm b qe uor rs u mp a ur nt dc ep rat si en cg ti i on n the m 1e 0e 3t oi fhn eg A ct t rough VCIOAVM facity p ir ni to ir m at to e c do n lat tr ea rc t o na w ta hr ed . P or( tT ah le ) date of opening of the price bid shall be In compliance with the elevant circuars,the Notice ofthe AGM and Annual Report 2025-26 has The Notice of AGM and the Integrated Annual Report orf inancial year 2025-26 will be available on the Cormpany's webisite at qria,s im.com, website of the Stock been sent on 14° Jul, 2026 o the shareholders whose Emal addresses are registered with the Name of the TIA: Chief General Manager (Gen), APGCL Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of KFin ‘Company Degository Participant(s). Further, aleter providing aweblink for accessing the Notce: Address of the TIA: 3" Floor Bijulee Bhawan, Paltanbazar, Guwahati-1 Technologies Limited (KFinTech), the Company's Registrar and Transfer Agent (RTA) at htps:/levoting kfintech.com. ofthe AGM and Annual Reportfor the fnayeanr 2c025-i26 waas sento hose sharefoiders who have ot regisered theiremail adress. The notce of the AGM and Annual Report 2025-26 are Sd/- Chief General Manager (Gen) Dispatch of Integrated Annual Report: also avaiable on the websit of the Company ie., www mrfyres.com/inanciakesuls and the APGCL, Bijulee Bhawan, Guwahati -1 The Notice of AGM together with the Integrated Annual Report for the financial year 2025-26 will be sent electronically to those Members, whose emal IDs are websites of the stock exchanges where the shares of the Company are listed ie., wwwbseindia.com and ww.nseindia.com as well as on the webste of Natonal Securiies registered with the Company /s Registrar and Transfer Agent (RTA viz. KFinTech or the Deposiory Partcipant(s). A ltter providing a webink, path and QR code Deposlory Limtedi . wiw evoling.nsdl.com for accessing the Integrated Annual Report will be sent to those Members who have not registered their email D with the Company | its RTA or the Depository Pursuant{othe provisofi Soecntosn 108.ofthe Companies Act, 2013 (e Ac)read with Rule 20 Partcipant(s). of the Comparies (Manaagnd eAdmminiestrnaiotn) Rules, 2014, 2s amended, and Reguiation 44 of Listing Reguiations, the Company i providing th facity to its members holding shares Record Date, Book Closure Dates and Dividend payment: etherin physicalfom ordemaeriazed form, as on 30" Jul, 2026 (culof date or castng heir ‘The Board of Directors at its meeting held on 20th May 2026 recommended a dividend of 500% at the rate of Z 10 per equity share of face value of ¥ 2 each (on votes electrorically on each tem as set foth n the Notce of AGM through the electonic voting fully paic up shares and on partly paid up shares in proportion to thei share in the paid up share capita) for the year ended 31< March 2026 system provided by NSDL. The voting rghts of members shal be-in proportion to their shareholding in the paid-up equiy share capta of the Company as on the cutof date ie., The Register of Members of the Company will be closed from Saturday, 8" August 2026 to Friday, 21# August 2026 (both days inclusive) for the purpose of payment 30" July, 2026, Mr. N C Sarabeswaran (Membership No.009861) Senior Partner or in his absence Mr. N S Vivek (Membership No. 206383) Partner of Messrs Jagannathan & of dividend for the financial year ended 31 March 2026. The Record date is Friday, 7" August 2026 fixed for determining entitiement of Members to dividend for [Showing first 8,000 characters — download PDF for full document]