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M.R.F. Ltd. Board/Management Information 2026

May 31, 2026

64094_rns_2026-05-31_5309c5b6-d1bd-47d9-97e8-1e4524abc270.pdf

Board/Management Information

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MRF

MRF Limited, Regd. Office: 114, Greams Road, Chennai - 600 006.

E-mail: [email protected]; Tel.: 044-28292777; Fax: 91-44-28290562

CIN : L25111TN1960PLC004306 Website: www.mrftyres.com

071/SH/SE/REG 30/MAY-2026/SEC/2

31st May, 2026

| National Stock Exchange of India Ltd
Exchange Plaza 5th Floor
Plot No.C/1G Block Bandra-Kurla Complex
Bandra (E) Mumbai 400 051 | Bombay Stock Exchange Ltd
Floor 24 P J Towers
Dalal Street
Mumbai 400 001 |
| --- | --- |

Dear Sir,

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the following change in the Company's Senior Management Personnel as per details given hereunder:

SL No. Particulars Details
1 Reason for change; Retirement of Mr. Suresh T Cherian, Vice President - ITS
2 Date of cessation 31st May, 2026
3 Brief profile (in case of appointment) Not applicable
4 Disclosure of relationships between directors (in case of appointment of a director) Not applicable
5 Information as required pursuant to BSE and the National Stock Exchange of India Ltd circulars dated 20th June, 2018 Not applicable

Kindly take the same on record.

Thanking you,

Yours faithfully

For MRF LIMITED

THULSIDASS

VELAYUDHA

N THARAYIL

THULSIDASS T V

Vice President, General Counsel &

Company Secretary