Record Date

lVERF------ MRF Limited, Regd. Office: 114, Greams Road, Chennai - 600006. E-mail: mrfshare@mrfmail.com; Tel.: 044-28292777; Fax: 91-44-28290562 CIN : L25111TN1960PLC004306 Website: www.mrftyres.com 071 ISH/SEI AGM/2026/1 29th June, 2026 National Stock Exchange of India Ltd Bombay Stock Exchange Ltd Exchange Plaza 5th Floor Floor 24 PJ Towers Plot No.C/1 G Block Bandra-Kurla Complex Dalal Street Bandra (E) Mumbai 400 051 Mumbai 400001 Dear Sir, Intimation of Annual General Meeting and Record date We would like to inform that the 65th Annual General Meeting of the Company will be held on Thursday, 06 August, 2026 through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed the record date for the purpose of payment of final dividend as per details given below: Symbol NSE:MRF BSE:500290 Type of Security Equity Shares Record date for the 17th July, 2026 (Friday) payment of Dividend Purpose For payment of final dividend, if declared at the Annual General Meeting The date of payment of final dividend is on or after 17th August, 2026. Kindly take the same on record. Thanking you, Yours faithfully For MRF Limited THUlSIDASS T V Vice President, General Counsel & Company Secretary