This document is a formal notice regarding MRF Limited's 65th Annual General Meeting (AGM), scheduled for August 6, 2026, to be held exclusively via video conferencing.It outlines procedures for attending the AGM, casting votes through remote e-voting, and registering email addresses to receive financial reports.The notice highlights a recommended final dividend of ₹229 per equity share (2290% of the face value), subject to shareholder approval.Shareholders must register their PAN, Nomination, and KYC details, and ensure their bank accounts are updated as dividend payments are now processed electronically only.