

| MRF LTD MADRAS | 06/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (INR 229.00) | For |
| 3 | Elect Varun Mammen - Executive Director | For |
| 4 | Elect Cibi Mammen - Non-Executive Director | For |
| 5 | Appoint Messrs. M M Nissim & Co LLP as the Joint Statutory Auditor and allow Board to Determine their Remuneration | Oppose |
| 6 | Approve Remuneration of Cost Auditor | For |