MAF Limited, Regd. Office : 114, Greams Road, Chennai 600 008. Email : mrfehare@mrtmalLoom ; Tol.:044-26282777; Fax ; 91-44-28295087 CIN : L25711TN1960PLC004306; Website : www.mrftyres.com 07 1/SH/SE/BOARD/MAY-2016/KGG 03% May, 2016 ‘ational Stock Exchange of india Ltd Bombay Stock Exchange Ltd Exchange Plaza, 5" Floor Floor 24 P J Towers Plot Na.C/1G Block Bandra-Kurla Complex | Dalal Street Bandra (E), Mumbai 400 051 Mumbai 400 001 Dear Sir, {__ AUDITED FINANCIAL RESULTS FOR THE 78 KONTHS PERIOD ENDED 34°" MARCH, 2016 Please refer to our letter dated 20" April,2016, Pursuant ta the applicable regulations of the SE Requirements) Reguiations,2015, please find the following: (Listing Obligations and Disclosure 1. Audited financial results (standalone and consolidated) for the 18 months period ended 34* March,2016 as approved by the Board of Directors in the Board Meeting held today. 2, Auditors’ Report for audited financial results for both standalone and consolidated far the 18 months period ended 31" March,2016. 3. Form A duly signed, for both standalone and consolidated. 4. Board of Directors have recommended a final dividend of Rs.94/-each per share on paid-up equity share capital of the Company. The Company has already declared and paid two interim dividends of Rs.3/- cach per share for the above period, With the recommendation of final dividend of Rs.94/- per share, the total dividend for the above period works out to Rs.100/- per share. 5. The Register of Members wilt remain closed from 05" August 2016, to 11" August,2016 (both days inclusive} for the purpose of payment of dividend. 6. The date of payment of dividend is on or after 19°" August,2016 subject to the approval of the shareholders in the ensuing Annual General Meeting, 7. The Annual General Meeting of the Company is scheduled to be held on 11" August, 2036. The meeting of the Board of Directors of the Company commenced at 11.00 a,mand concluded at 2.00 p.m. Kindly take the same on your record, Thanking you, Yours faithfully, For MRF LIMITED, NATH 7 TOMPANY SECRETARY AeINTIMATION GF BOOK CLOSURE Name of Company : MRF LIMITED Book Closure Type of Security Record Date Purpose From To For payment of Final Dividend for the 18 months period ended 31° Equity Shares | 05.08.2016 | 11.08.2046 | 11.08.2016 March,2016 to those Shareholders whose names appear on Register of Members on wugust, 2016. the “w Date Place : Chennai 3" May, 2016 For MRF LIMITED, RAVI Scoam ween SECRETARYRTOS cox vsgrnee 7 ire remanent eo cmwavoaned a serece ‘oun a roms wr farsis evo {hm a ope rae ‘oan om esr ype ng ao were fer docu ove ‘teen a rw ater ‘pra oer nevimna cam no oa 02 awe [eace |v en snk sna any " smtpd ae muni eaey enter any coos woes fous |e seneastona te a re vy fon-nin propane melee wwe — frsree asec leneue lversiheumen nati pomerr oun See te es - : nt | : : sperm mimniacinai » wee Bee Pa oe (rsa oaaramm . = = teen) mee ini amen 3 urez [wee aver — fowie aye umes op ec sszett eas feorer oon nts aowe |e [oes lowe assasin oan toes 5 - saan © wows — learn ares doeseo (rs opten ope naam min mA at nue oer nace wo urn lowe erin 9 wore favs sees [pace tra)von mene ossin snes nar ce coves ue | ee | tw cease sere [ssoze [mms | iow (man noone mestnany mn nor Mame 6 wee — [aver — foes ler en are ras —[ieevs forse | ace sures aon fer ie tmicgmue et re weet = fees lecoce—foaree conte meg onte lord le woo ewe saeco ectpatene men eee ‘no fed re sneursore sara morn — [aeen | Ieee [aera pun taoenoorsis | waco DeET Sore Dahl tom vedo wesc OL, oer 3 al rem tenare ote tonnes aco ee arte Ta worm meee mene paiatienaa lee ey emcee a Tree —aeee| anee—| omeire sernoua BOE WOAH LaTE pa fed BBUOW BY PU TENT Ty Sa ET TF SSTOOROA A TS AT apare JLLZEERE 0 amr yey womaLRAr ae ROGET AMINE 3 300 09 -TeUUNYS “peo MUNNID PIL BOO HON, casoa Buibevew oLoz ‘AeW Pico 81g (Naw NITY) feuueys 20814 SUNN AUN 04 no ees am, UO apLRORY -Foyecan obey 0g Sie Sea om MARY PBUOLLY Hf FEAL) FY SLL -S10r “suenEnoY (aueURINbeY EINES AAO FUE GUT NES eNO PE UP ep seturyoea 01s MMR Dou SLCZIEONE RePUR DOved SALOU BK OPE LBL PLEDLOSUDD au pu CAE JO YUE) DOING BL Jo RIAD 8 A404 OL AION wears oS) (yoee 70's jo} (suoy Aeuoesee says) (ee jor ny 72} (oumy Lupiosine snopdjunys sed sun] zai'ce'o | obe'ie'r e00'62'9 (saat Bupnenoe snopand jo ols caved Jod se sawJosaty sojenARy Bupa ones ver yer ver (ype -p1'8g p on 2064) epdeD aug Ab cose [ear'ee Lees ‘(eu Ksnoypronasg spe ben omy poyred em 20; 01a FON] cones | Saree ZL Cee 2am aye eoqnse Aumupio wots wouctON cecrave | SZ 6reL eeereoe | (490) euopesedo wos swioous jm04 6aez $82 e6e7 ‘eucour Bunesado 100 (0 Wo's'oe | tzo‘ei'eL S6L'IZOe ‘suoREIedO wR} euceUyrERS YH] opr les eu'sey Welles Aap copg:zee)| les'ze'zz | ve0'vo'rL ses‘ev'zz ead PHOT eOOr BOCEOTE | PrOrei UE Pepue | grOTeo Te ‘ee Hepus sinuou! 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Emall : mfshare@mrimallcgm ; Tel.:044-28292777; Fax : 91-44-26295087 CIN : L25111TN1960PLC004306; Website : www.mrftyres.com FORMA {For audit report with unmodified opinion) [Pursuant to Reguiation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regutations, 2015] T Name of the company NRF CMITED Bs ‘Annual financial statements for the year ended 31* March, 2016(Stendalone) Type of Audit observation Un-Modified Frequency of observation Wot Applicable 5. | To be signed by- © Managing Director * Ane Mera (owe For Sastii & Shah eee ngspee 1. C.Akomier-Pacner «Vice-President - Finance * Auditors of the company For M Ml Niaslin & Co. Chartered | nee MIREN MEHTA MEM. 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Emall : mrighare@mrtmailcom ; Tel.:044-28202777; Fax : 91-44-28205087 CIN : L25111TN1960PLC004306; Website : wanw.mrityres.com ‘ [Pursuant to Regulation 33 of the SEB) (Listing Obligations and Disclosure Requirements) FORMA {For audit report with unmodified opinion) Regulations, 2015] 1 Name of the company ‘MRF LIMITED + Nanaging Director «Vice-President - Finance «Auditors of the company * Jacob Kurian Chairman, Audit Committee [annual financial statements for the” [ 31” March, 2016(Consolidated) yeer ended i Type of Audit observation Un-Nodified 4, | Frequency of observation Not Applicable 5. | Tobe signed by- «bene er Fop.Sasti & Shah Gflanered Accountants te porte, ER Kusms-Pariner For Mid Niasion & Co. (Chartered Aocountaria HIREN MEHTA MEN. 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The Profit before taxation stood at Rs. 3410.27 Crore for the 18 months period ended 31" Narch,2046 as against Rs 1238.89 Crore for the previous 12 months ended 30” September,2014. After making provision for Income Tax, the net profit for the 18 months period ended 31" March,2016 fs Rs. 2327.72 Crore as against Rs 897.89 Crore for the previous 12 months ended 30” September, 2014. “The Company's exports for the 18 months period ended 31* March,2016 was at Rs. 1856 Crore as against Rs 1332 Crore for the previous 12 months ended 30% September,2014, ‘The Board of Directors today recommended a final dividend of Rs 94/- par share [940%] for the 18 months period ended 31 March,2016. With the two interim dividends of Re.3/- each paid during the above period, the aggregate dividend for the period is Rs 400/-per share [1000X]. During the year October 2014 - March 2016, the Company won the Forbes super 50 Company Award and the Brandz Top 50 Award for being one of the country’s most valuable brands, and has also been awarded the “Top Export Award” by the Chemical ‘And Allied Products Export Promotion Council, india (CAPEXIL) and “Highest Export Award” by the All India Rubber industries Association for 2015-2016. ‘The worst seems to be aver for the Heavy Commercial Vehicle industry and the current production trends indicate an upswing. This augurs welt for the Replacement market demand in the long term. The 2-Wheeler and Passenger Car segments continue to be flat in view of the low demand from rural India and it is expected that a normal monsoon may revive demand. Place: Chennai Date : 03.05.2016