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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/SH/SE/REG-30/AUGUST/2026/1 17t August, 2026 National Stock Exchange of India Ltd Bombay Stock Exchange Ltd Exchange Plaza 5% Floor Floor 24 P J Towers Plot No.C/1G Block Bandra-Kurla Complex | Dalal Street Bandra (E) Mumbai 400 051 Mumbai 400 001 Dear Sir, Newspaper Advertisement - Special Window for transfer and Dematerialisation of Physical Securities Please find enclosed the copies of the newspaper advertisements published in Business Standard (English - All India Edition) and in Makkal Kural (Tamil) on 17t August, 2026 in compliance with SEBI Circular dated 30t January, 2026, regarding the opening of a special window for transfer and Dematerialisation of Physical Securities. The aforesaid documents are being uploaded on the website of the Company viz. www.mrftyres.com Kindly take the same on record. Thanking you, Yours faithfully For MRF LIMITED THULSIDASS T V Vice President, General Counsel & Company Secretary Business Standard cHennar | MoNDAY, 17 AUGUST 2026 MRF LIMITED UDAYSHIVAKUMAR INFRA LIMITED CIN:L25111TN1960PLC004306 Regd. Office: No. 114, Greams Road, Chennai 600 006 Email:mrfTsehla.r:e0@4m4r-2i8m2a9i2l7.7c7o,m F,a xW:e b9s1it-e4:4 -w2w82w9.0m5r6i2t yres.com = CIN : L45309KA2019PLC130901 (Formerly known as Udayshivakumar Infra Private Limited) I_I 5 K Registered Office: # 1924/A-196, “Manjukrupa”, Banashankari Badavane, Near NH-4 Bypass, Davangere - 577005, Karnataka SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SHARES Website: www.uskinfra.com, Email: cs@uskinfra.com, Phone: 08192-297009 Pursuant to SEBI ircular No. HO/3813/11(2)2026-MIRSD-POD/II3750/2026 Statement of Unaudited Financial Results for the Quarter Ended June 30, 2026 dated 30" January 2026, shareholders are hereby informed thata special window has been opened for transferand dematerialsation (‘demat’) of physical securities (Rs. in lakhs) whichwere sold/purchased priorto 1° April 2019. Quarter Ended Year to Date ‘This special window is available from 5" February, 2026 to 4" February, 2027 for suchtransfer request which were submitted earlier and were rejected/retumedinot Particulars 30.06.2026 31.03.2026 | 30.06.2025 31.03.2026 attended dueto deficiencyin the documents/process/or otherwise. Shareholders wishing to avail of this Special Window may contact the company, (Unaudited) (Audited) [ (Unaudited) (Audited) latestby 4" February, 2027 at the following address: Total Income from Operations 4,625.20 4,804.71 5,816.42 21,132.56 The Company Secretary, MRF Limited r_le( Profit/(Loss) fo_r the Penod before tax (after excep- 243.61 1,604.25 1,030.78 38.27 No. 114, Greams Road, tional and extraordinary items) Chennai - 600 006 Net Profit/(Loss) for the period after tax (after excep- For MRF LIMITED, Thulsidass TV tional and extraordinary items) 245.73 1,335.47 T72.83 185.58 Place : Chennai Vice President, General Counsel Date_: 13" August, 2026 & Company Secretary Total Comprehensive Income for the period (Compi ing Profit (Loss) and Other Comprehensive Income for 245.73 1,355.21 -772.83 185.32 the period) Equity Share capital (Face value Rs. 10) 5,535.71 5,535.71 5,535.71 5,535.71 ‘OFFER OPENING PUBLIC ANNOUNCEMENT UNDER REGULATION 18(7) OF SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL Other Equity NA NA NA 11,495.04 ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011, AS AMENDED FOR THE ATTENTION OF THE ELIGIBLE EQUITY SHAREHOLDERS OF NEELKANTH ROCK-MINERALS LIMITED Earning per share(of Rs. 10/- each) (not annualised): (CIN: L14219RU1988PLC062162) Weighted average number of equity shares used as 5,5357,142| 55357142 55357,142| 553,57,142 Rogistered Office: Fat No. 606, Scherme Chopasani Jagir, Khasra No. 175774, Plot No. 15/16, Jodhpur-342001, Rajasthan, India. ‘ContactNo : #91 0291 2631|8 Em3ai9l I D: info@nescoim r| oWecbskit e: wwineslrock.com denominator for calculating EPS (Nos.) s advertsement s issued by Mark Corporate Advisors Private Limied *Manager o the Offer) for and on behalf of Mr_Sesha Sai Nihi Crintalapali E:)) gaz"':fl;fis 0.44 2.45 1.40 0.33 (*Acquirer").pursuant o Regulton 187) ofSecuies and Exchange Baao rnddia (Substantl Aouision of Shares ad Takeover) Reguiatons, 2011, as amended (*SEBI (SAST) Regulaions, 2011")nespectthfe Open Offer toacauite upt1o3, 11,362 ully pic-up equity sharesf2 10 each o Neslkanth 0.44 245 -1.40 0.33 Rook-MineralsLimted(“NeelkanthTarget Compataa prnic yof ”19)40 per equityshe,representng 26,00% ofthe Voing Share Capital o te Target Company. ThisPre-OffrsAhdouv bee rretadisnceonmtineuantiton of and nconjunction with he:- Note:The above is an extract of the detailed format of Financial Results filed with BSE Limited under Regulation 33 of SEBI (i PublicAnnoudnacteed mJuenen 0t6, 2026 (“Public Announcement"”PoArT) (Listing Obligations and disclosure requirements), Regulation, 2015. The complete format of Financial Results are available (i) Detaleg Public Stalement which was pubished on June 12, 2026 i th newspapers namely Business Standard (English, Business Standard (Hind) on the website of Stock Exchange of BSE (www.bseindia.com), NSE (www.nseindia.com) and on the website of our Company Navshat Marat) and Prabhat Abhinandan (Hindi (i) refLeterof Offerdated June 9, 2026 (*Draf Letterof Offer"” DLaonFd (www.uskinfra.com). (1) LetOffre datred Auogus1f05, 2025( “Leof Otffetr"LeoF”r). ‘The Equiy Shareholdoefr hse Target Company ar requesot kienddy notete following nformaton eatoe tdhe Open Ofer For and on behalf of the Board of Directors 1) Offer Price: The Open Offer is being made by the Acquie t the Pubic Sharehaders of Neelkanth Rock-Ninerals Lirited (*Neelkanth'“Target Udayshivakumar Infra Limited ‘Company’) o acquie up o 13,1362l pic-up equiy shares having face velue of % 10 each t a price of% 19.40 per Equity Shere (“Offer rice”) payable ncash. There has notbeenany revisionin the Offer Price Place: Davangere, Karnataka Sd/- 2) Recoofm the mCommeitteen of Idndepaendetnt Diriectoors (“InDC"): The Comiteeof ndependent Direcors (*I0C”) ofthe Target Company s Mr.Udayshivakumar issued ecommendation flevant extract) on the Ofer,which was pubished onAugust 14, 2028 i the bove mentioned nowspapers and he same areas Date - 14-08-2026 under: Managing Director DIN: 05326601 Recommendation on the Open] Based ona evien of e elevant iformalon (s st out1 the summary f easons o resommentdaton below), Offe, s to whather the offer s | IDC s of the opinion tatthe OferPrice of 19.40 per Equty Share s in accordance with the applicabe regutions THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO fairandreasonable being SEB (SAST) Regulatons 2011 and acoordinly s far andreasonable. AACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY OUTSIDE INDIA. Summary of reasons for] IDChastakeninto consderaton theolowingor making e recommendaion: recommendation 1DC hes reviewed (a) The Public Announcement (*PA) dated June 06, 2026 n connecion wit the Offr issued on behlfof t Acquirer, o) The Detaed Public Statement (*DPS”) dated June 12, 2026; and c) T Letir of Ofier (*LoF")dated August0, 2026 a3 Based on e review of PA, DPS and LoF,the DC s ofthe opinion hat the Ofer Price of 19.40 pr euiy sharefr U publicsherehoiodfeerresd by th Acquitr (o than he ighest price amangsthe slectve creriamentoned under Cenlury dustifcation of Offer Price) is i e with the requiation prescribed by SEBI under th Reguatons and prina face appearos bejusified. Howeve, the Pubic Shareholdrs should independenty evaluae the Offer and take informed decisioninthematter. 3) The Gispelch of Lelerof Offr 0 he Public Sharehaads eonr thse Idetiied Dat1e . Augus0L% 2026 s I accoraanwcieh Regulaton 18f, S2EBI Please scan this ( [Showing first 8,000 characters — download PDF for full document]