M.R.F. Ltd. — Regulatory Filings 2020

May 29, 2020

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071/SH/SE/COMPLIANCE CERTIFICATE/May/2020/KGG 6[th] May,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

Dear Sir

Sub: Compliance Certificate under Regulation 7(3) bf the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31[st] March,2020

Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that all activities in relation to share transfer facility are maintained in house by the Company.

Kindly take the above information on record.

Thanking You.

Yours faithfully, For MRF LIMITED

Digitally signed by S DHANVANTH S KUMAR DN: c=IN, o=Personal , CID - 6576018, 2.5.4.20=a94a2d2624eb46feffe4a6a DHANVAN 249bad59957e8dcb1fc8ec1e7d7a9 4c4a25f5acd8, postalCode=600004, st=Tamil Nadu, cn=S DHANVANTH TH KUMAR KUMAR Date: 2020.05.06 12:25:16 +05'30'

S DHANVANTH KUMAR COMPANY SECRETARY