MRF Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....

~----------------- 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 071ISH/SE/BOARD/JULY-2026/1 30th July, 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 400 001 Dear Sir, BOARDMEETING Please refer our letter dated 29thJune, 2026. This is to inform you that the meeting of the Board of Directors of our Companywill be held on Tuesday, 11 August, 2026, inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. We further inform that in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Personsand their immediate relatives, the Trading Window has been closed from 1st July, 2026 to 13th August, 2026 (both daysinclusive). Kindly take the same on record. Thanking you, Yoursfaithfully For MRFLimited THULSIDASS T V Vice President, General Counsel & Company Secretary