Date: July 15, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

MRF Limited issued a compliance disclosure under Regulation 30 of SEBI Listing Regulations regarding distribution of Annual Report 2025-26.

The company has issued letters to shareholders whose email addresses are not registered with the Company/Depository Participants, providing the weblink for accessing the Annual Report 2025-26 on the company's website.

The 65th Annual General Meeting is scheduled to be held on Thursday, August 6, 2026 at 11:00 AM through Video Conference/Other Audio Visual Means in compliance with MCA and SEBI circulars.

The Notice of AGM along with Annual Report for financial year 2025-26 is being sent electronically to members with registered email addresses.

Weblink provided for Annual Report access: https://www.mrftyres.com/financial-results

Access path: www.mrftyres.com > Investor Relations > Financial-Results > Annual Report 2025-26

The Notice and Annual Report are also available on stock exchange websites: BSE Limited (www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com), and NSDL (www.evoting.nsdl.com).

The disclosure was signed by THULSIDASS T V, Vice President, General Counsel & Company Secretary, on July 15, 2026.