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~------------ 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/BOARDI AUGUST1202612 11thAugust, 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, Outcome of the Board Meeting held on 11th August,2026 Please refer our letter dated 30th July, 2026. This is to inform you that the Board of Directors of the Company at its Meeting held on 11 August,2026, has inter alia approved the following. A) Unaudited Financial Results Unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2026 along with Limited Review Report by the Auditors of the Company. The above financial results were approved by the Board of Directors at its meeting held today, the 11 August, 2026. B) Appointment of Senior Management Personnel 1. Appointment of Mr. Prasanth Puliakottu, Senior General Manager - ITS, Head of the Information Technology Services function as Senior Management Personnel of the Company. ii. Appointment of Mr. Santhosh Mathew, Senior General Manager - HRS,Head of the Human Resources & Services function as Senior Management Personnel of the Company. The details asrequired under the SEBIListing Regulations, 2015 read with the SEBIMaster Circular dated January 30, 2026 is enclosed asAnnexure. The meeting of the Board of Directors of the Company commenced at 11.00 a.m and concluded at 12·15' p.m. Kindly take the same on record. Thanking you. Yours faithfully For MRF LIMITED THULSIDASST V Vice President, General Counsel & Company Secretary M M NISSIM & CO LLP SASTRI &SHAH BARODAWALA MANSION,B-WING,3RD FLOOR "LEELA VATI" 81,Dr. ANNIE BESANT ROAD, WORLI 98,Armenian Street MUMBAI-400 018. CHENNAI -600001. INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF MRF LTD FOR THE QUARTER ENDED 30th JUNE 2026 To The Board of Directors, 114,Greams Road Chennai - 600 006. 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of MRF Limited ("the Company") for the quarter ended 30thJune, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement is the responsibility of the Company's Management and is approved by the Board of Directors. The statement, as itrelates to the quarter ended 30th June, 2026,has been compiled from the related standalone financial statements prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under Section 133of the Companies Act, 2013 read with relevant Rules issued there under and other accounting principles generally accepted in India and in compliance with the Regulations 33 of the Listing Regulations. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review ofInterim Financial Information Performed by the Independent Auditor of the Entin)", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making enquires, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting practices and principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For M M NISSIM & CO. LLP For SASTRI & SHAH Chartered Accountants Chartered Accountants (Reg.No.107122W / WI00672) (N KASHINATH) / (C R KiT ) Partner Partner M.No.36490 M.No.26143 UDIN :26036490VCLBFB4686 UDIN: 26026143XWCIIW8389 Chennai, Chennai, Date: 11th August, 2026 Date: 11th August 2026 MRF LIMITED Regd.Office: 114,Greams Road, Chennai -600006 CIN:L25111TN1960PLC004306;Website: www.mrftyres.com; Em.ii: mrfsh.re@mrfm.il.com; Ph:044-28292777FAX: 28290562 Rs.Crores Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June,2026 Quarter ended Year ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Audited Audited Unaudited Unaudited (Refer Note 3) (Refer Note 3) I Revenue from Operations 8,291.56 7,908.43 7,560.28 30,652.08 II OtherIncome 191.48 132.91 125.49 488.17 III Total Income( I+II) 8,483.04 8,041.34 7,685.77 31,140.25 IV Expenses a)Costofmaterials consumed 5,824.07 4,944.60 4,597.33 18,740.53 b)Purchase ofstock-in-trade 8.28 9.30 6.09 34.29 c)Changes ininventories offinished goods, Stock-in-trade and work-in-progress (249.83) (77.15) 360.80 602.46 d)Employee benefits expense 486.01 537.13 464.24 1,991.93 e)Finance costs 69.72 70.56 82.16 297.06 f)Depreciation andamortisation expense 445.84 440.91 426.95 1,747.33 g)Otherexpenses 1,274.41 1,231.39 1,097.47 4,531.19 Total expenses(IV) 7,858.50 7,156.74 7,035.04 27,944.79 V Profit before Exceptional Items and Tax(III-IV) 624.54 884.60 650.73 3,195.46 VI Exceptional Items(Refer Note5) - 15.21 - (61.99) VII Profit before Tax 624.54 899.81 650.73 3,133.47 VIII Taxexpense: (1)Current Tax 142.87 184.41 153.25 730.11 (2)Deferred Tax 7.30 34.96 13.25 47.96 IX Profit for the period from Continuing Operations (VII -VIII) 474.37 680.44 484.23 2,355.40 X OtherComprehensive Income( OCI) A)Itemsthatwill notbereclassified toprofitorloss,net oftax (4.69) (17.20) (2.40) (0.85) B)Itemsthatwill bereclassified toprofitorloss,net oftax .(9.93) 4.73 13.94 21.20 XI Total Comprehensive IncomeforthePeriodlYear 459.75 667.97 495.77 2,375.75 XII PaidupEquity Share Capital (Face Value ofRS.10/-each) 4.24 4.24 4.24 4.24 XIII PaidupDebtCapital - - 150.00 - XIV Earnings PerShareofRS.10/-each (notannualised): Basic (Rs.PerShare) 1,118.51 1,604.37 1,141.74 5,553.70 Diluted (Rs.PerShare) 1,118.51 1,604.37 1,141.74 5,553.70 xv Other Equity excluding Revaluation Reserve 20,447.71 Seeaccompanying Notes tothefinancial results Notes: (1)Theabove unaudited standalone financial resultsfortheQuarterended30thJune,2026were reviewedbytheAudit Committee and approved bythe Board of Directors at itsmeeting heldon 11thAugust, 2026.The same hasalso beensubjected to limited review by thestatutory auditors. (2)These financial results have been prepared inaccordance withthe recognition andmeasurement principles laiddown inthe IndAS 34-lnterim Financial Reporting prescribed underSection 133oftheCompaniesAct, 2013readwiththerulesthereunder andintermsof SEBICirculardated 5thJuly,2016. (3)The figures for the Quarter ended 31st March, 2026 is the balancing figures between the audited figures in respect of the full financial yearandtheyear-to-date figures uptothethirdQuarter ofthe Financialyear. (4)The Company isengaged interalia inthemanufacture ofRubber ProductssuchasTyres,Tubes, Flaps,Tread Rubberetc. These in thecontextofINDAS- 108-'Operating Segment'areconsidered toconstitute onesingleprimarysegment. TheCompany'soperations outside Indiado notexceed the quanti [Showing first 8,000 characters — download PDF for full document]