

| MRF LTD MADRAS | 07/08/2025 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements and the Report of Board of Directors and the Report of the Auditors | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Rahul Mammen Mappillai - Executive Director | For |
| 4 | Re-elect Ambika Mammen - Non-Executive Director | For |
| 5 | Appoint the Cost Auditors and Fix their Remuneration | For |
| 6 | Appoint the Secretarial Auditors | For |