Investor Presentaiton

MRP 11. 12. Means of Communication Quarterly/half yearly results are disclosed to Stock Exchanges and also published in daily newspapers viz., Business Standard (all over India) and Makkal Kural (Vernacular). As per the requirements of Regulation 46 of the Listing Regulations, the quarterly/half yearly results and the press release issued annually are displayed on the Company's website www.mrftyres.com. The Company provides information to the Stock Exchanges as per the requirements of the Listing Regulations. No presentations were made to institutional investors / analysts. The Company has a designated e-mail address viz., [email protected], exclusively for investor servicing. Dividend Distribution Policy Pursuant to Regulation 43A of the Listing Regulations, the Company is required to formulate a dividend distribution policy. The Policy is available on the website of the Company https://www.mrftyres.com/ downloads/download.php?filename=Dividend-Distribution-Policy.pdf General Shareholder Information Annual General Meeting: 13. a) Date and Time Venue Thursday, 27th July, 2023 at 11 A.M. The company is conducting meeting through Video Conference (VC) / Other Audio Visual Means (OAVM) 1st April to 31st March. b) Financial Year c) Dividend payment date: Interim Dividend : 02.12.2022 3 per share (30%) Il Interim Dividend : 06.03.2023 Listing on Stock Exchanges: d) Equity 1. National Stock Exchange of India Ltd., (NSE) Exchange Plaza, 5th Floor, Plot No. C/1, 5 G Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051. Debt 2. Bombay Stock Exchange Ltd., (BSE) Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001. Equity ISIN: INE883A01011 National Stock Exchange of India Ltd., (NSE) Exchange Plaza, 5th Floor, Plot No. C/1, 5 G Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051. Debt ISIN: INE883A08016 Details of Debenture Trustee: Axis Trustee Services Limited, Corporate Office: The Ruby, 2nd Floor, SW 29, Senapati Bapat Marg, Dadar (West), Mumbai 400028, Tel No.: +91-22-62300451, Email: debenturetrustee@ axistrustee.in Listing fees upto the year ending 31st March, 2024 have been paid to the above mentioned Stock Exchanges. During the financial year, none of the securities of the Company have suspended for trading. During the year under review, the Company has allotted 15,000 listed, unsecured, rated, redeemable, taxable, non-convertible debentures aggregating to 150 crores on a private placement basis. e) Stock Code Bombay Stock Exchange National Stock Exchange Code Symbol 500290 MRF Final Dividend 3 per share (30%) : 21.08.2023, 169/- per share (1690%) (subject to approval of shareholders) 45

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