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Investor Presentaiton

ANNEXURE II TO THE BOARD'S REPORT 1. ANNUAL REPORT ON CSR ACTIVITIES FOR FINANCIAL YEAR ENDED 31ST MARCH, 2023 Brief outline on CSR Policy of the Company: 2. MRP The CSR activities carried out by the Company are in accordance with the CSR Policy, as formulated by the CSR Committee and approved by the Board. The broad objectives, as stated in the CSR Policy, includes supporting causes concerning healthcare, education, rural development, provide safe drinking water, skill development, sports training, disaster management and environmental protection. Composition of CSR Committee: Sl. No. Name of Director Designation/Nature of Directorship Chairman & Managing Director & Chairman of CSR Committee Vice Chairman & Managing Director & Member of CSR Committee 1 Mr. K M Mammen 2 Mr. Arun Mammen 3 4 Mr. Rahul Mammen Mappillai Mr. Ranjit I Jesudasen Managing Director & Member of CSR Committee Independent Director & Member of CSR Committee Number of meetings of CSR Committee held during the year 4 4 4 4 Number of meetings of CSR Committee attended during the year 4 4 4 4 3. 4. Provide the web-link where Composition of CSR committee, CSR Policy and CSR projects approved by the board are disclosed on the website of the company: https://www.mrftyres.com/investor-relations/corporate-social-responsibilty Provide the executive summary along with the web link of Impact assessment of CSR projects carried out in pursuance of sub rule (3) of rule 8, if applicable: Weblink: https://www.mrftyres.com/investor-relations/corporate-social-responsibilty As per Rule 8(3) of the Companies (CSR) Policy Rules, 2014, an impact assessment is required to be carried for projects whose outlay exceeds *1 crore after a period 12 months from the completion of the project. Accordingly impact assessment was carried out in respect of the MRF Pace Foundation and MRF Institute of Driver Development for the financial year 2020-21. The executive summary in respect of these assessments are given below:- Executive Summary of Impact Assessment Report Pace Foundation: Cricket is a religion and the most followed sport in India. MRF Pace Foundation was established by MRF Limited, as an Academy in 1988 to train pace bowlers, who eventually will get a chance to represent the country. This is the only exclusive pace academy in the world. Many trainees have represented the country or state. Mr. Glenn McGrath came to Pace Foundation as trainee (under exchange programme). Eventually now, he heads the academy as Director. From the beginning of 2020-21, the Foundation's activities were impacted by Covid Pandemonium. Despite the same, the Foundation continued its training activities in a limited way by taking the support of digital platform to monitor training activities of wards, correcting, motivating and fine tuning their abilities for betterment. These initiatives helped to keep the bowling skills of the trainees honed and thereby helped them get back to pre-COVID levels of fitness and performance within a short time after COVID restrictions were eased and tournaments restarted. Three trainees represented country in 2021 viz. Mr. Prasidh Krishna, Mr. Chetan Sakariya and Mr. Sandeep Warrier. 21
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