M.R.F. Ltd. — Board/Management Information 2021

Nov 1, 2021

~~--------~ 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/BOARDIOCTOBER- 2021/KGG/1 25th October,2021

NationalStockExchangeofIndiaLtd	BombayStockExchangeLtd
thExchangePlaza5Floor	JFloor24PTowers
PlotGBlockBandra-KurlaNo.C/1	DalalStreet
ComplexBandra(E)Mumbai400051	Mumbai400001

Dear Sir,

iBOARDMEETINGI

Please refer our letter dated 23rd September,2021.

This is to inform you that the meeting of the Board of Directors of our Company will be held on Tuesday, 9 th November, 2021, inter alia to transact the following business:

• 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021.
• 1. To consider declaration of Interim Dividend, if any.

It is further informed that the Record Date for payment of Interim Dividend, if declared, will be Friday, 19th November,2021.

We further inform 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 has been closed from 1 stOctober,2021 to 11th November,2021 (both days inclusive).

Kindly take the same on record.

Thanking you,

Yours faithfully For MRF LIMITED

S odvtt HK ==

#OMPANY SEC ETARY