Shareholders meeting

~----------------- 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 ISH/SEI AGM/2026/8 August, 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, Results of the 65th Annual General Meeting held on 6th August, 2026 The 65th Annual General Meeting of the Members of the Company was held on Thursday, the 6th August, 2026 through Video Conferencing (VC) facility. All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the combined voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-I). Further, the Scrutinizer's Report on the combined voting results is also attached herewith. Kindly take the same on record. Thanking you, Yours faithfully For MRF Limited THULSIDASST V Vice President, General Counsel & Company Secretary MRF LIMITED Format for Voting Results Annexure I Regulation 44(3) ofthe SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Date ofthe AGM 06-08-2026 Total number ofshareholders on record date 62610 No. of Shareholders present inthe meeting either in person orthrough proxy: Not applicable IPromoters and Promoter Group: [Public: No. of Shareholders attended the meeting through Video Conferencing 56 IPromoters and Promoter Group: 17 IPublic: 39 Agenda-wise disclosure (to bedisclosed separateI foreac hagenda.Item Resolution No.1 Ordinary Resolution Adoption oftheaudited financial statements ofthe Company forthefinancial yearended 31st March, 2026 andthe Reports of the Board of Directors andAuditors thereon and the audited consolidated financial statements ofthe Company forthe financial yearended 31st March 2026 andthe Reports oftheAuditors thereon Whether promoter/ promoter group are interested inthe No agenda/resolution? Category Mode ofVoting No.ofShares No. of Votes % ofvotes polled on No.ofVotes- No.ofVotes- % ofvotes infavour % ofvotes against Held· Polled outstanding shares infavour against onvotes polled onvotes polled Promoter and Promoter Group E-Voting 1157328 98.25 1157328 0 100.00 0.00 Poll 1177922 Postal Ballot (ifapplicable) Total 1157328 98.25 1157328 0 100.00 0.00 Public -Institutions E-Voting 1081365 85.06 1071409 9956 /' 99.08 0.92 Poll 1271290 Postal Ballot (ifapplicable) Total 1081365 85.06 1071409 9956 99.08 0.92 Public -NonInstitutions E-Voting 443955 24.78 443950 5 100.00 0.00 Poll 1791931 Postal Ballot (ifapplicable) Total 443955 24.78 443950 5 100.00 0.00 Total 4241143 2682648 63.25 2672687 9961 99.63 0.37 ~a",'. .JI17~. '@;ll ...;, Resolution No.2 Ordinary Resolution Declaration of afinaldividend of Rs. 229/-(2290%) per equity share of Rs. 10each of the Company for the financial year ended 31st March, 2026 Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of Shares No. of Votes %of votes polled on No. of Votes- No. of Votes- %of votes in favour %of votes against Held Polled outstanding shares in favour against on votes polled on votes polled Promoter and Promoter Group E-Voting 1157328 98.25 1157328 0 100.00 0.00 Poll 1177922 Postal Ballot (ifapplicable) Total 1157328 98.25 1157328 0 100.00 0.00 Public-Institutions E-Voting 1083038 85.19 1081660 1378 99.87 0.13 Poll 1271290 Postal Ballot (ifapplicable) Total 1083038 85.19 1081660 1378 99.87 0.13 Public-Non Institutions E-Voting 443955 24.78 443951 4 100.00 0.00 Poll 1791931 Postal Ballot (ifapplicable) Total 443955 24.78 443951 4 100.00 0.00 Total 4241143 2684321 63.29 2682939 1382 99.95 0.05 Resolution No.3 Ordinary Resolution Re-appointment of Mr. Varun Mammen (DIN: 07804025), as director of the Company, liable to retire by rotation Whether promoter/ promoter group are interested inthe No agenda/resolution? Category Mode of Voting No, of Shares No.of Votes %of votes polled on No. of Votes- No. of Votes- %of votes in favour %of votes against Held Polled outstanding shares in favour against on votes polled on votes polled Promoter and Promoter Group E-Voting 1157328 98.25 1157328 0 100.00 0.00 Poll 1177922 Postal Ballot (ifapplicable) Total 1157328 98.25 1157328 0 100.00 0.00 Public-Institutions E-Voting 1082964 85.19 1063419 19545 98.20 1.80 Poll 1271290 Postal Ballot (ifapplicable) Total 1082964 85.19 1063419 19545 98.20 1.80 Public-Non Institutions E-Voting 443954 24.78 443889 65 99.99 0.01 Poll 1791931 Postal Ballot (ifapplicable) Total 443954 24.78 443889 65 99.99 0.01 Total 4241143 2684246 63.29 2664636 19610 99.27~ri0.)73 ~ +: cto :::I C}. c....-.;i",-.~'J.'. ~II/NA0:;::' Resolution No.4 Ordinary Resolution. Re-appointment ofDr.(Mrs) Cibi Mammen (DIN: 00287146), asdirector ofthe Company, liableto retire byrotation Whether promoter/ promoter group are interested inthe No agenda/resolution? Category Mode ofVoting No.ofShares No. of Votes % ofvotes polled on No.ofVotes- No.ofVotes- % ofvotes infavour % ofvotes against Held# Polled outstanding shares infavour against onvotes polled onvotes polled Promoter and Promoter Group E-Voting 1152378 97.83 1152378 0 100.00 0.00 Poll 1177922 Postal Ballot (ifapplicable) Total 1152378 97.83 1152378 0 100.00 0.00 Public-Institutions E-Voting 1082964 85.19 1066282 16682 98.46 1.54 Poll 1271290 Postal Ballot (ifapplicable) Total 1082964 85.19 1066282 16682 98.46 1.54 Public-Non Institutions E-Voting 443954 24.78 443889 65 99.99 0.01 Poll 1791931 Postal Ballot (ifapplicable) Total 443954 24.78 443889 65 99.99 0.01 Total 4241143 2679296 63.17 2662549 16747 99.37 0.63 Resolution No.5 Ordinary Resolution Reappointment ofMessrs. MMNissim & Co LLP, Chartered Accountants asJoint Statutory Auditors ofthe Company foraperiod of5(Five) consecutive financial years from the conclusion ofthe 65thAnnual General Meeting ofthe Company untiltheconclusion ofthe 70thAnnual General Meeting ofthe Company Whether promoter/ promoter group are interested inthe No agenda/resolution? Category Mode ofVoting No.ofShares No.of Votes % ofvotes polled on No.ofVotes- No.ofVotes- % ofvotes infavour % ofvotes against Held Polled outstanding shares infavour against onvotes polled onvotes polled Promoter and Promoter Group E-Voting 1154888 98.04 1154888 0 100.00 0.00 Poll 1177922 Postal Ballot (ifapplicable) Total 1154888 98.04 1154888 0 100.00 0.00 Public-Institutions E-Voting 1083038 85.19 1082863 175 99.98 0.02 Poll 1271290 Postal Ballot (ifapplicable) Total 1083038 85.19 1082863 175 99.98 0.02 Public-Non Institutions E-Voting 443954 24.78 443937 17 100.00 0.00 Poll 1791931 Postal Ballot (ifapplicable) Total 443954 24.78 443937 17 100.00 0.00 Total 4241143 2681880 63.23 2681688 192 99.99 ~ .\ .M ./~s 0.01 ~ (<."CI.:-)/ ~ N.!.'.c .;.' Resolution No.6 Ordinary Resolution Ratification of the remuneration payable to Mr. J. Karthikeyan of MIs. J. Karthikeyan &Associates, Cost Auditor of the Company for the financial year ending 31st March, 2027 Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No.of Shares No. of Votes % of votes polled on No. of Votes- No. of Votes- % of votes in favour % of votes against Held Polled outstanding shares in favour against on votes polled on votes polled Promoter and Promoter Group E-Voting 1157328 98.25 1157328 0 100.00 0.00 Poll 1177922 Postal Ballot (ifapplicable) Total 1157328 98.25 1157328 0 100.00 0.00 Public-Institutions E-Voting 1083038 85.19 1083038 0 100.00 0.00 Poll 1271290 Postal Ballot (ifapplicable) Total 1083038 85.19 [Showing first 8,000 characters — download PDF for full document]