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Investor Presentaiton

SECTION C-PRINCIPLE WISE PERFORMANCE DISCLOSURE Principle 1 - Businesses should conduct and govern themselves with integrity, and in a manner that is ethical, transparent, and accountable MRF is committed to conduct its business in accordance with the applicable laws, rules and regulations along with highest standards of business ethics. MRF has laid down a Code of Conduct for its operations which covers issues, inter alia, related to ethics etc and extends to all dealings between the Company and its stakeholders. The Board's commitment to governance is echoed throughout the organisation ensuring necessary procedures in place to uphold highest standards of ethical conduct, transparency and accountability while dealing with stakeholders. Essential Indicators 1. Percentage coverage by training and awareness programmes on any of the principles during the financial year: Segment Board of directors Total number of training and aware- ness programmes held 3 3 Key managerial personnel* Employees other than Board of 278 Directors and KMPS Topics/principles covered under the training and its impact Training and awareness program on Sustainability Training and awareness program on Sustainability Code of conduct, workplace ethics, Leadership training, environmental Training, Safety Training, Skill upgradation Training % of persons in respective category covered by the awareness programmes 100 100 35 2. 60 Workers 244 Safety Training, Quality Training, Process Training, Behavioural Training and Upskilling 24 * Excludes Managing Directors / Wholetime Directors Details of fines/ penalties/punishment/ award/ compounding fees/ settlement amount paid in proceedings (by the entity or by directors / KMPs) with regulators/law enforcement agencies/ judicial institutions, in the financial year: Monetary NGRBC Principle Name of the regulatory/ enforcement Amount (In INR) Brief of the Case Has an appeal been agency/judicial institutions preferred? (Yes/No) Penalty/Fine Nil Nil Settlement Nil Nil Compounding fee Nil Nil ZZZ Nil Nil Nil Nil Nil Nil Nil Nil Nil
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