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Investor Presentaiton

3. Goa 4. Arkonam 5. Medak 6. Puducherry 7. Ankenpally 8. Perambalur (2 plants) 9. Dahej p) No. 1, Ponda, Goa. Arkonam Tiruttani Road, Ichiputhur, Arkonam, Tamil Nadu. No. 2, Sadasivapet, Sangareddy, Telangana. Eripakkam Village, Nettapakkam Commune, Puducherry. No. 2, Sadasivapet, Sangareddy, Telangana. Naranamangalam Village & Post, Alathur Taluk, Perambalur District, Tamil Nadu. Plot No. D-II-16, Dahej Industrial Area, Galenda Village, Taluka - Vagara Dist. Bharuch, Gujarat Address for Correspondence: MRF Limited 14. Other Disclosures (a) No. 114, Greams Road, Chennai 600 006. Tel: (044) 28292777 Fax: (044) 28295087 E-mail: [email protected] As required under applicable Listing Regulations, your Company has adopted a policy on materiality of and dealing with related party transactions which was approved by the Board of Directors and uploaded on the Company's Website: https://www.mrftyres.com/downloads/download. php?filename=policy-on-materiality-of-and-dealing-with- related-party-transactions.pdf Requisite approvals from the Audit Committee / Board have been obtained for the transactions as stipulated under applicable law. The details of related party transactions during the financial year ended 31st March, 2023 are given in note 28d of the financial statements. During the year under review, your Company has entered into transactions with MRF SG PTE. LTD, a wholly owned subsidiary of your Company for purchase of raw materials and the total value of transactions executed during financial year 2022-2023 exceed the materiality threshold adopted by the Company. These transactions were in the ordinary course of business and were on an arms length basis, details of which are provided in Annexure IV of the Board's Report as required under section 134(3)(h) of the Companies Act, 2013 read with Rule 8(2) of the Companies (Accounts) Rules, 2014. There are no transactions with any person or entity belonging to the promoters/promoter group which hold(s) 10% or more shareholding in the Company. During the year under review, there are no materially significant related party transactions that may have potential conflict with the interests of listed entity at large. (b) The Company has complied with the requirements of the Stock Exchanges/SEBI and statutory authority on all matters related to capital markets during the last three years. No penalties, strictures were imposed on the Company by the Stock Exchange/SEBI or any other statutory authority in respect of the same. (c) The Company has established a vigil mechanism pursuant to the requirements of Section 177(9) of the Companies Act, 2013 and Regulation 22 of the Listing Regulations. No personnel have been denied access to the chairman of the Audit Committee to report genuine concerns. Establishment of vigil mechanism is hosted on the website of the Company under the web link: https://www. mrftyres.com/downloads/download.php?filename=Vigil- Mechanism.pdf 48
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