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

May 25, 2021

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071/SH/SE/BOARD MEETING/MAY/KGG/1 25[th] May,2021

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

BOARD MEETING

Dear Sir,

Please refer our letter dated 29[th] March, 2021.

This is to inform you that the meeting of Board of Directors of our Company will be held on Monday, 7[th ] June, 2021, inter alia to transact the following business:

• (1) To consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended 31[st] March, 2021.

• (2) To consider declaration of Final Dividend, if any.

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 1[st] April,2021 to 9[th] June,2021 (both days inclusive).

Kindly take the same on record.

Thanking you.

Yours faithfully

For MRF LIMITED

Digitally signed by S S DHANVANTH DHANVANTH KUMAR KUMAR Date: 2021.05.25 16:23:32 +05'30'

S DHANVANTH KUMAR COMPANY SECRETARY