MRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve the Unaudited Financial results for the quarter and half year ended 30th September, 2026 and declaration of interim dividend, if any.

~----------------- 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/SH/SE/BOARD/NOVEMBER-2026/1 2nd November, 2026 National Stock Exchange of India Ltd BSELimited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street Bandra (E) Mumbai 400 051 Mumbai- 400001 Dear Sir, Board Meeting Please refer our letter dated 28thSeptember, 2026. This is to inform you that the meeting of the Board of Directors of our Company will be held on Tuesday, 10 November, 2026 inter alia to transact the following business: . 1) To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30thSeptember, 2026. / 2) To consider declaration of Interim Dividend, if any. It is further informed that the Record Date for payment of Interim Dividend, if declared, will be Tuesday, 17thNovember, 2026. We further inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the Trading Window has been closed from 1stOctober, 2026 to 12thNovember, 2026 "(both days inclusive). Kindly take the same on record. Thanking you. Yours faithfully For MRF LIMITED THULSIDASST V Vice President, General Counsel & Company Secretary