

| MRF LTD MADRAS | 28/03/2026 EGM | |
|---|---|---|
| 1 | Revision in the terms of Remuneration of Mr. K M Mammen | For |
| 2 | Revision in the terms of Remuneration of Mr. Arun Mammen | For |
| 3 | Revise Remuneration for Mr. Rahul Mammen Mappillai - Managing Director | For |
| 4 | Revise Remuneration for Mr. Samir Thariyan Mappillai - Whole-time Director | For |
| 5 | Revise Remuneration for Mr. Varun Mammen - Whole-time Director | For |