M.R.F. Ltd. — Regulatory Filings 2020

Jun 30, 2020

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071/SH/SE/TRADING WINDOW/JUNE-2020/KGG/1 30[th] June,2020

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 Dalal Street Mumbai 400 001 Complex Bandra (E) Mumbai 400 051

TRADING WINDOW CLOSURE

Dear Sir,

We would like to inform you that in terms of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the Trading Window shall remain closed from 1[st] July,2020 until 48 hours from the date of declaration of the unaudited financial results of the Company for the quarter ending 30[th] June,2020.

Kindly take the same on record.

Thanking you.

Yours faithfully

For MRF LIMITED

S Digitally signed by S DHANVANTH DHANVANTH KUMAR Date: 2020.06.30 KUMAR 17:09:00 +05'30' S DHANVANTH KUMAR COMPANY SECRETARY