M.R.F. Ltd. — Regulatory Filings 2018

Nov 12, 2018

MRF Limited, Regd. Office : 114, Greams Road, Chennai 600 006 E-mail : mrfshare@mrfmail.com; Tel.: 044-28292777; Fax : 91 -44-28295087 CIN : L25111TN1960PLC004306; Website: www.mrftyres.com

071/SH/SE/BOARD/November2018/KGG/2 12""November, 2018

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No.C/1G Block, Bandra-Kurla Complex Bandra (E), Mumbai 400 051 /

Dear Sir,

i

Certificate under Regulation 52(5) of the SEBI (Listing obligations and all disclosure requirements) Regulation,2015 / !

Pursuant to Regulation 52(5) of the SEBI (Listing obligations and disclosure requirements)Regulation,2015, please find enclosed letter received from Axis Trustee Services Limited (our Debenture Trustee) of having nojed the contents of Unaudited Einancial Results for the quarter and half .year ended 30th September, 2018 "and the Statement of Assets & Liabilities as at 30th September, 2018./ .

Please note that, we have already submitted the UnauditedFinancial Results for the quarter and half year ended 30th September, 2018 in compliance with Regulation,52(4) of the SEBI(Listing obligations and disclosure requirements) Regulation,2015 vide our letter No. 071iSH/SE/BOARD/November I'20'i8/KGG dated 8th November,2018. /

Kindly take the same on your record./

Thanking you, Yours faithfully, For MRF LIMITED -

s DHANVANTH KUMA § » iWCOMPANY SEC RY

ATSL/CO/IB-I9/ €133?) November I2, 20l8

MRF Limited

I I4, Greams Road, Chennai - 600 006

Dear Sir / Madam,

Re.; Letter of Debenture Trustee pursuant to Mutation 52 (5) at the SEBI (Listing Dbtiqations and Disclosuretteauirements) 2015)

This has reference. to the various Privately Placed, Secured, Redeemable, Non-convertible debentures issued by MRI? Limited ("the Company").

Pursuant to Regulation 52(4) read with Regulation 52 (5) of the SEBI (Listing Obligations and Disclosure Requirements) 2015, the Company is required to submit its half yearly/annual financial results to the Stock Exchange, with a letter of the Debenture Trustee (Axis Trustee Services Limited) that the Debenture TrUsteehas noted the contents furnished by the Company as per Regulation 52(4).

In pursuance thereof we hereby confirm that we have received the said aforesaid information vide your email dated November I2. 20I8 (enclosed herewith) along with the relevant/necessary supporting and we have noted the contents in respect of the Listed Debt Securities issued by the Company.

Yours FaithfuIIy For Axis Trustee Services Limited

i "with {viewer jiAI/

A ish Kumar 3hr: D puty General! Manager EncI.: a/a Cc: Debenture Holders

AXIS TRUSTEE SERVICES LTD. (A who/[y owned subsidiary ofAxis Bank) Corporate Identity Number (CIN): U74999MH2008PL0182264 REGISTERED OFFICE: Axis House, Wadia International Centre, Pandurang Budhkar Marg. Worli. Mumbai - 400025. CORPORATE OFFICE: Axis Trustee Services Limited I The Ruby | 2nd Ftoor I SW I 29 Senapati Bapat MargI Dadar West I Mumbai— 400 028 Tel, No: 022 6230 0451 - Website: www.axistrustee.com