Investor Presentaiton

ANNEXURE IV TO THE BOARD'S REPORT Form No. AOC-2 MRP (Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies (Accounts) Rules, 2014) Form for disclosure of particulars of contracts/arrangements entered into by the Company with related parties referred to in sub-section (1) of section 188 of the Companies Act, 2013 including certain arms length transactions under third proviso thereto. 1. Details of contracts or arrangements or transactions not at arms length basis- 2. There were no contracts or arrangements or transactions entered into during the year ended 31st March, 2023, which were not at arms length basis. Details of material contracts or arrangement or transactions at arms length basis- The details of material contracts or arrangements or transactions at arms length basis for the year ended 31st March, 2023 is as follows: (a) (b) (c) (d) (e) Name(s) of the related party & Nature of Relationship: MRF SG PTE. LTD (Wholly Owned Subsidiary of the Company). Nature of transactions: Purchase of raw materials. Duration of transactions: April 2022-March 2023. Salient terms of transactions including transactions value: 1970.03 Crores. Price - Transactional Net Margin Method (TNMM), Payment - As per applicable credit terms. Date of approval by the board: Since these related party transactions are in the ordinary course of business and are at arms length basis, approval of the Board is not required. Necessary approvals were granted by the Audit Committee on 10th February, 2022, 10th May, 2022, 9th August, 2022 and 8th November, 2022. (f) Amount paid in advance: Nil. Chennai 03rd May, 2023 On behalf of the Board of Directors KM MAMMEN Chairman & Managing Director DIN: 00020202 31

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