Board to consider Unaudited Financial Results for Quarter & 12 months ended Sept 30, 2015 on Oct 29, 2015

• Security Code: 500290
• Company: MRF

MRF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2015, inter alia, to transact the following business:

1. To approve the Unaudited Financial Results for the Quarter & 12 months ended September 30, 2015.

2. To consider declaration of Interim Dividend, if any.

Further, in terms of the Code of Conduct for Prevention of Insider Trading in Securities of MRF Limited, the Trading Window shall remain closed from October 13, 2015 to October 31, 2015 (both days inclusive).