MRF LIMITED /MRF - Equity 30/06/2016

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1 1 Name of Listed Entity 2 Scrip Code/Name of Scrip/ of Security 3 Share Holdin Pattern Filed Under Re.31(1)(A)/Re. 31(1)(B/Re 31(1)( C) If under 31(1) then indicate the report for Quarter Endin if Under 31(1)( c) then indicate date of allotment/extinuishment MRF LIMITED /MRF - 30/06/ Declaration Yes No 1 Whether the Listed Entity has Issued any partly No 2 Whether the Listed Entity has issued any Convertible of Warrants No 3 Whether the Listed Entity has any shares aainst which Depository Receipts are issued No 4 Whether the Listed Entity has any shares in Locked-in No 5 Whether any shares by Promoters are pleded or otherwise encumbered Yes

2 Table I - Summary Statement Holdin of Specified Cateory Cateory of Shareholder Nos. of Shareholders Fully Partly underlyin Depositor y Receipts Nos. Shareholdin as a % of total (calculated as per SCRR, 1957) No of Votin Rihts in each class of Votin Rihts X Y as a % of (A+B+C) Underlyin Outstandin Convertible (Includin Warrants) Shareholdin as a % assumin full Conversion of Convertible (As a Percentae of diluted Share Capital) Locked in As a % of total Pleded or otherwise encumbered As a % of total in Dematerialized Form (I) (II) (III) (IV) (V) (VI) (VII) = (IV)+(V)+( VI) (VIII) As a % of (IX) (X) (XI)=(VII)+(X) (XII) (XIII) (XIV) (A) Promoter & Promoter Group % % 27.49% % (B) Public % % 72.51% NA ( C) Non Promoter- Non Public NA -- (C1) Underlyin DRs NA -- (C2) by Employee Trusts NA % % % %

3 Table II - Statement showin Shareholdin Pattern of the Promoter and Promoter Group Cateory & Name of the Shareholder Sharehol ders Fully Partly Paid Up underlyin Depository Receipts Nos. Sharehold in % calculated as per SCRR, 1957) No of Votin Rihts in each class of Votin Rihts X Y as a % of Votin Rihts Underlyin Outstandi n Convertibl e (Includin Warrants) Shareholdin as a % assumin full Conversion of Convertible (As a Percentae of diluted Share Capital) Locked in As a % of total Pleded or otherwise encumbered As a % of total in Dematerialize d Form (I) (III) (IV) (V) (VI) (VII) = (IV)+(V)+( VI) (VIII) (IX) (X) (XI)=(VII)+(X) (XII) (XIII) (XIV) (1) Indian Individuals/Hindu Undivided Family % % 13.04% % Names of Promoter & Promoter Group 1 K M MAMMEN [KMMF PVT TRUST] % % 0.87% K M MAMMEN % % 0.38% AMBIKA MAMMEN % % 0.06% RAHUL MAMMEN MAPPILLAI % % 0.11% SAMIR THARIYAN MAPPILLAI % % 0.11% MEERA MAMMEN % % 0.37% VARUN MAMMEN % % 0.21% ADITI MAMMEN GUPTA % % 0.11% ARUN MAMMEN % % 0.65% CIBI MAMMEN % % 0.01% RAMANI JOSEPH % % 0.06% KIRAN JOSEPH % % 0.05% ARJUN JOSEPH % % 0.05% K S JOSEPH % % 0.02% K C MAMMEN % % 0.21% SARAH CHERIAN TRUST % % 0.12% ANNAMMA MAMMEN % % 0.41% ANNU KURIEN % % 0.30% MARY KURIEN % % 0.26% SARASU JACOB % % 0.20% ANNAMMA PHILIP % % 0.33% % MAMMEN PHILIP % % 0.33% PETER PHILIP % % 0.06% MEERA PHILIP % % 0.79% RADHIKA MARIA MAMMEN % % 0.00% ROHAN MATHEW MAMMEN % % 0.04% THANGAM MAMMEN % % 0.14% CHALAKUZHY POULOSE MAMMEN % % 0.02% PHILIP MATHEW % % 0.28% BINA MATHEW % % 0.04% AMIT MATHEW % % 0.11% RIYAD MATHEW % % 0.11% 4520

4 33 SHREYA JOSEPH % % 0.12% MAMMEN MATHEW % % 0.26% PREMA MAMMEN MATHEW % % 0.26% JAYANT MAMMEN MATHEW % % 0.05% MARIAM MAMMEN MATHEW % % 0.00% JACOB MATHEW % % 0.49% AMMU MATHEW % % 0.06% HARSHA MATHEW % % 0.03% MALINI MATHEW % % 0.04% MAMMEN EAPEN % % 0.10% OMANA MAMMEN % % 0.11% SHILPA MAMMEN % % 0.11% SHIRIN MAMMEN % % 0.14% SARA LUKOSE % % 0.10% GEETHA ZACHARIAH % % 0.09% MEERA NINAN % % 0.10% SUSY THOMAS % % 0.12% ASWATHY VARGHESE % % 0.22% ROSHIN VARGHESE % % 0.16% MAMY PHILIP % % 0.22% ANNA PHILIP % % 0.01% SUSAN KURIAN % % 0.24% HANNAH KURIAN % % 0.01% TARA JOSEPH % % 0.07% REBECCA JOSEPH % % 0.01% SOMA PHILIPS % % 0.05% JOSEPH KANIANTHRA PHILIPS % % 0.02% ELIZABETH JACOB MATTHAI % % 0.09% THANKAMMA JACOB % % 0.38% BEEBI MAMMEN % % 0.48% JACOB MAMMEN % % 0.83% ROY MAMMEN % % 0.27% RACHEL KATTUKARAN % % 0.06% ACCAMMA KURUVILLA % % 0.06% SUSAN ABRAHAM % % 0.00% VIKRAM KURUVILLA % % 0.00% KANDATHIL MATHEW JACOB % % 0.00% ASHWATHI JACOB % % 0.01% SHONA BHOJNAGARWALA % % 0.00% PREMINDA JACOB % % 0.00% M A MATHEW % % 0.16% MARIEN MATHEW % % 0.00% LATHA MATTHEW % % 0.14% NISHA SARAH MATTHEW % % 0.00% NITHYA SUSAN MATTHEW % % 0.00% SHANTA MAMMEN % % 0.10% GEORGE MAMMEN % % 0.05% ANNA RAPHAEL % % 0.01% MICAH MAMMEN PARAMBI % % 0.00% MARIA MAMMEN % % 0.00% MARIKA MAMMEN APPIAH % % 0.00% ASHOK KURIYAN % % 0.04% SARA KURIYAN % % 0.04% 1873

5 86 KIRAN KURIYAN % % 0.01% ZACHARIAH KURIYAN % % 0.08% REENU ZACHARIAH % % 0.01% K Z KURIYAN % % 0.02% MAMMEN MAPPILLAI % % 0.17% GEETHA MAMMEN % % 0.01% 250 Central Government/ State Government(s) ( c) Financial Institutions/Banks (d) Any Other % % 13.93% Bodies Corporate COMPREHENSIVE INVESTMENT AND FINANCE COMPANY 1 PVT. LTD % % 10.34% PENINSULAR INVESTMENTS PRIVATE LIMITED % % 2.91% DEVON MACHINES PVT LTD % % 0.02% M M HOUSING PRIVATE LIMITED % % 0.00% MAMMEN MAPPILLAI INVESTMENTS LTD % % 0.03% THE MALAYALA MANORAMA COMPANY LIMITED % % 0.14% STABLE INVESTMENTS AND FINANCE COMPANY LTD % % 0.10% BADRA ESTATES AND INDUSTRIES LIMITED % % 0.17% M.M.PUBLICATIONS LIMITED % % 0.01% JCEE MANUFACTURING AND SERVICES PVT LTD % % 0.04% BRAGA INDUSTRIES LLP % % 0.16% 6891 Sub- (A)(1) % % 26.97% (2) Forein Individuals (Non-Resident Individuals/Forein Individuals) % % 0.52% Non Resident Promoters 1 SARAH THOMAS % % 0.30% ADITH POULOSE MAMMEN % % 0.04% ANNA THOMAS CHACKO % % 0.06% DR GEORGE K PHILIPS % % 0.00% 41 5 PETER K PHILIPS % % 0.06% ANITA MANI % % 0.04% USHA EAPEN GEORGE % % 0.03% 1329 Government ( c) Institutions (d) Forein Portfolio Investor ( e) Any Other Sub- (A)(2) % % 0.52% Shareholdin of Promoter and Promoter Group (A)=(A)(1)+(A)(2) % % 27.49% % Details of which remain Unclaimed may be iven here alon with details such as Shareholders, Outstandin in Demat/Unclaimed Suspence Account, Votin Rihts which are frozen etc.

6 Table III - Statement showin Shareholdin Pattern of the Public Shareholder Cateory & Name of the Shareholder Nos. of Shareholders Fully Partly Paid Up underlyin Depositor y Receipts Nos. Sharehol din % calculate d as per SCRR, 1957) No of Votin Rihts in each class of Votin Rihts X Y as a % of Votin Rihts Underlyin Outstandin Convertible (Includin Warrants) Shareholdin as a % assumin full Conversion of Convertible (As a Percentae of diluted Share Capital) Locked in As a % of total Share s Pleded or otherwise encumbered As a % of total Share s in Dematerializ ed Form (I) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI ) (VIII) (IX) (X) (XI)=(VII)+(X) (XII) (XIII) (XIV) (1) Institutions Mutual Funds/UTI % % 6.59% Venture Capital Funds ( c) Alternate Investment Funds (d) Forein Venture Capital Investors ( e) Forein Portfolio Investor (f) Financial Institutions/Banks % % 0.43% () Insurance Companies % % 3.48% THE NEW INDIA ASSURANCE COMPANY LIMITED % % 2.22% NA NA (h) Providend Funds/Pension Funds (i) Any Other

7 1 Forein Institutional Investors % % 8.47% GOVERNMENT PENSION FUND GLOBAL % % 1.34% Sub_ (B)(1) % % 18.97% (2) Central Governent/State Government(s)/President Of India Sub- (B)(2) (3) Non-Institutions Individuals Individual Shareholders holdin Nominal Share Capital upto Rs. 2 i Lakhs % % 20.63% Individual Shareholders holdin Nominal Share Capital in excess of ii Rs. 2 Lakhs NBFC Reistered With RBI ( c) Employee Trusts % % 8.50% Overseas Depositories (holdin (d) DRs) (balancin Fiure) ( e) Any Other Bodies Corporate % % 24.40% ENAM SECURITIES PVT LTD % % 5.23% MOWI [P] LTD % % 11.98% 2 3 MSWF [P] LTD % % 2.99% 6 4 BAJAJ ALIANCE LIFE INSURNCE COM % % 1.04% Sub- (B)(3) % % 53.53% Public Shareholdin (B)(1)+(B)(2)+(B)(3) % % 72.51%

8 Table IV - Statement showin Shareholdin Pattern of the Non Promoter - Non Public Shareholder Cateory & Name of the Shareholder Nos. of Sharehol ders Fully Partly underlyin Depository Receipts Nos. Shareholdin % calculated as per SCRR, 1957) No of Votin Rihts in Votin Riht as X Y a % of Votin Rihts Underlyin Outstandin Convertibl e (Includin Warrants) Shareholdi n as a % assumin full Conversion of Convertible (As a Percentae of diluted Share Capital) As a % of total As a % of total in Dematerial ized Form (I) (III) (IV) (V) (VI) (VII) = (IV)+(V)+(VI ) (VIII) (IX) (X) (XI)=(VII)+( X) (XII) (XIII) (1) Custodian/DR Holder (XIV) Name of DR Holder (if available) (2) Employee Benefit Trust (Under SEBI (Share Based Employee Benefit) Reulations, 2014) Non Promoter - Non Public Shareholdin ( C)= ( C)(1)+( C)(2)

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