MRF AGM to be held on August 7, 2025; Annual Report Web-link Provided

MRF Limited has announced that its 64th Annual General Meeting (AGM) will be held on Thursday, August 7, 2025, at 11 a.m. via Video Conference (VC) / Other Audio Visual Means (OAVM). In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has issued letters to shareholders whose email addresses are not registered, providing the web-link to access the Annual Report 2024-25 on the company's website.

The Notice of the 64th Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25 is being sent electronically to members whose email ids are registered with the Company or the Depository Participants (DPs).

The web-link to access the Annual Report is: https://www.mrftyres.com/financial-resultsThe path to access the Annual Report is: www:mrftyres.com > Investor Relations > Financial – Results > Annual Report 2024-25

The Notice and Annual Report are also available on the websites of the stock exchanges where the Company's shares are listed: BSE Limited :www.bseindia.com; National Stock Exchange of India Limited: www.nseindia.com; NSDL: www.evoting.nsdl.com