MRF LIMITED /MRF - Equity 30/06/2016

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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 500290/MRF - 30/06/2016 4 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

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 -- -- -- -- -- 109 1166080 1166080 27.49% 1166080 1166080 27.49% 27.49% 5400 0.46% 1166080 (B) Public 37683 3075063 -- -- 3075063 72.51% 3075063 -- 3075063 72.51% 72.51% -- -- NA -- 1882901 ( C) Non Promoter- Non Public -- -- -- -- -- -- -- -- -- -- NA -- (C1) Underlyin DRs -- -- -- -- -- -- -- -- -- -- NA -- (C2) by Employee Trusts -- -- -- -- -- -- -- -- -- -- NA -- 37792 4241143 -- -- 4241143 100.00% 4241143 4241143 100.00% 100.00% -- -- 5400 0.13% 3048981

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 91 552989 552989 13.04% 552989 552989 13.04% 13.04% 5400 0.98% 552989 Names of Promoter & Promoter Group 1 K M MAMMEN [KMMF PVT TRUST] 1 36987 36987 0.87% 36987 36987 0.87% 0.87% 36987 2 K M MAMMEN 1 16048 16048 0.38% 16048 16048 0.38% 0.38% 16048 3 AMBIKA MAMMEN 1 2489 2489 0.06% 2489 2489 0.06% 0.06% 2489 4 RAHUL MAMMEN MAPPILLAI 1 4538 4538 0.11% 4538 4538 0.11% 0.11% 4538 5 SAMIR THARIYAN MAPPILLAI 1 4470 4470 0.11% 4470 4470 0.11% 0.11% 4470 6 MEERA MAMMEN 1 15840 15840 0.37% 15840 15840 0.37% 0.37% 15840 7 VARUN MAMMEN 1 8706 8706 0.21% 8706 8706 0.21% 0.21% 8706 8 ADITI MAMMEN GUPTA 1 4741 4741 0.11% 4741 4741 0.11% 0.11% 4741 9 ARUN MAMMEN 1 27560 27560 0.65% 27560 27560 0.65% 0.65% 27560 10 CIBI MAMMEN 1 500 500 0.01% 500 500 0.01% 0.01% 500 11 RAMANI JOSEPH 1 2509 2509 0.06% 2509 2509 0.06% 0.06% 2509 12 KIRAN JOSEPH 1 2100 2100 0.05% 2100 2100 0.05% 0.05% 2100 13 ARJUN JOSEPH 1 2100 2100 0.05% 2100 2100 0.05% 0.05% 2100 14 K S JOSEPH 1 905 905 0.02% 905 905 0.02% 0.02% 905 15 K C MAMMEN 1 9043 9043 0.21% 9043 9043 0.21% 0.21% 9043 16 SARAH CHERIAN TRUST 1 4950 4950 0.12% 4950 4950 0.12% 0.12% 4950 17 ANNAMMA MAMMEN 1 17265 17265 0.41% 17265 17265 0.41% 0.41% 17265 18 ANNU KURIEN 1 12640 12640 0.30% 12640 12640 0.30% 0.30% 12640 19 MARY KURIEN 1 10839 10839 0.26% 10839 10839 0.26% 0.26% 10839 20 SARASU JACOB 1 8635 8635 0.20% 8635 8635 0.20% 0.20% 8635 21 ANNAMMA PHILIP 1 13793 13793 0.33% 13793 13793 0.33% 0.33% 5400 39.15% 13793 22 MAMMEN PHILIP 1 13906 13906 0.33% 13906 13906 0.33% 0.33% 13906 23 PETER PHILIP 1 2352 2352 0.06% 2352 2352 0.06% 0.06% 2352 24 MEERA PHILIP 1 33627 33627 0.79% 33627 33627 0.79% 0.79% 33627 25 RADHIKA MARIA MAMMEN 1 100 100 0.00% 100 100 0.00% 0.00% 100 26 ROHAN MATHEW MAMMEN 1 1635 1635 0.04% 1635 1635 0.04% 0.04% 1635 27 THANGAM MAMMEN 1 5981 5981 0.14% 5981 5981 0.14% 0.14% 5981 28 CHALAKUZHY POULOSE MAMMEN 1 1030 1030 0.02% 1030 1030 0.02% 0.02% 1030 29 PHILIP MATHEW 1 11762 11762 0.28% 11762 11762 0.28% 0.28% 11762 30 BINA MATHEW 1 1568 1568 0.04% 1568 1568 0.04% 0.04% 1568 31 AMIT MATHEW 1 4520 4520 0.11% 4520 4520 0.11% 0.11% 4520 32 RIYAD MATHEW 1 4520 4520 0.11% 4520 4520 0.11% 0.11% 4520

33 SHREYA JOSEPH 1 5120 5120 0.12% 5120 5120 0.12% 0.12% 5120 34 MAMMEN MATHEW 1 11015 11015 0.26% 11015 11015 0.26% 0.26% 11015 35 PREMA MAMMEN MATHEW 1 10881 10881 0.26% 10881 10881 0.26% 0.26% 10881 36 JAYANT MAMMEN MATHEW 1 2190 2190 0.05% 2190 2190 0.05% 0.05% 2190 37 MARIAM MAMMEN MATHEW 1 100 100 0.00% 100 100 0.00% 0.00% 100 38 JACOB MATHEW 1 20977 20977 0.49% 20977 20977 0.49% 0.49% 20977 39 AMMU MATHEW 1 2650 2650 0.06% 2650 2650 0.06% 0.06% 2650 40 HARSHA MATHEW 1 1250 1250 0.03% 1250 1250 0.03% 0.03% 1250 41 MALINI MATHEW 1 1800 1800 0.04% 1800 1800 0.04% 0.04% 1800 42 MAMMEN EAPEN 1 4128 4128 0.10% 4128 4128 0.10% 0.10% 4128 43 OMANA MAMMEN 1 4703 4703 0.11% 4703 4703 0.11% 0.11% 4703 44 SHILPA MAMMEN 1 4660 4660 0.11% 4660 4660 0.11% 0.11% 4660 45 SHIRIN MAMMEN 1 5900 5900 0.14% 5900 5900 0.14% 0.14% 5900 46 SARA LUKOSE 1 4168 4168 0.10% 4168 4168 0.10% 0.10% 4168 47 GEETHA ZACHARIAH 1 4029 4029 0.09% 4029 4029 0.09% 0.09% 4029 48 MEERA NINAN 1 4081 4081 0.10% 4081 4081 0.10% 0.10% 4081 49 SUSY THOMAS 1 5278 5278 0.12% 5278 5278 0.12% 0.12% 5278 50 ASWATHY VARGHESE 1 9450 9450 0.22% 9450 9450 0.22% 0.22% 9450 51 ROSHIN VARGHESE 1 6679 6679 0.16% 6679 6679 0.16% 0.16% 6679 52 MAMY PHILIP 1 9350 9350 0.22% 9350 9350 0.22% 0.22% 9350 53 ANNA PHILIP 1 350 350 0.01% 350 350 0.01% 0.01% 350 54 SUSAN KURIAN 1 10350 10350 0.24% 10350 10350 0.24% 0.24% 10350 55 HANNAH KURIAN 1 600 600 0.01% 600 600 0.01% 0.01% 600 56 TARA JOSEPH 1 2800 2800 0.07% 2800 2800 0.07% 0.07% 2800 57 REBECCA JOSEPH 1 350 350 0.01% 350 350 0.01% 0.01% 350 58 SOMA PHILIPS 1 2000 2000 0.05% 2000 2000 0.05% 0.05% 2000 59 JOSEPH KANIANTHRA PHILIPS 1 1000 1000 0.02% 1000 1000 0.02% 0.02% 1000 60 ELIZABETH JACOB MATTHAI 1 4000 4000 0.09% 4000 4000 0.09% 0.09% 4000 61 THANKAMMA JACOB 1 16096 16096 0.38% 16096 16096 0.38% 0.38% 16096 62 BEEBI MAMMEN 1 20237 20237 0.48% 20237 20237 0.48% 0.48% 20237 63 JACOB MAMMEN 1 35111 35111 0.83% 35111 35111 0.83% 0.83% 35111 64 ROY MAMMEN 1 11458 11458 0.27% 11458 11458 0.27% 0.27% 11458 65 RACHEL KATTUKARAN 1 2587 2587 0.06% 2587 2587 0.06% 0.06% 2587 66 ACCAMMA KURUVILLA 1 2448 2448 0.06% 2448 2448 0.06% 0.06% 2448 67 SUSAN ABRAHAM 1 138 138 0.00% 138 138 0.00% 0.00% 138 68 VIKRAM KURUVILLA 1 200 200 0.00% 200 200 0.00% 0.00% 200 69 KANDATHIL MATHEW JACOB 1 28 28 0.00% 28 28 0.00% 0.00% 28 70 ASHWATHI JACOB 1 251 251 0.01% 251 251 0.01% 0.01% 251 71 SHONA BHOJNAGARWALA 1 50 50 0.00% 50 50 0.00% 0.00% 50 72 PREMINDA JACOB 1 98 98 0.00% 98 98 0.00% 0.00% 98 73 M A MATHEW 1 6595 6595 0.16% 6595 6595 0.16% 0.16% 6595 74 MARIEN MATHEW 1 160 160 0.00% 160 160 0.00% 0.00% 160 75 LATHA MATTHEW 1 6023 6023 0.14% 6023 6023 0.14% 0.14% 6023 76 NISHA SARAH MATTHEW 1 164 164 0.00% 164 164 0.00% 0.00% 164 77 NITHYA SUSAN MATTHEW 1 169 169 0.00% 169 169 0.00% 0.00% 169 78 SHANTA MAMMEN 1 4438 4438 0.10% 4438 4438 0.10% 0.10% 4438 79 GEORGE MAMMEN 1 2308 2308 0.05% 2308 2308 0.05% 0.05% 2308 80 ANNA RAPHAEL 1 258 258 0.01% 258 258 0.01% 0.01% 258 81 MICAH MAMMEN PARAMBI 1 100 100 0.00% 100 100 0.00% 0.00% 100 82 MARIA MAMMEN 1 84 84 0.00% 84 84 0.00% 0.00% 84 83 MARIKA MAMMEN APPIAH 1 100 100 0.00% 100 100 0.00% 0.00% 100 84 ASHOK KURIYAN 1 1871 1871 0.04% 1871 1871 0.04% 0.04% 1871 85 SARA KURIYAN 1 1873 1873 0.04% 1873 1873 0.04% 0.04% 1873

86 KIRAN KURIYAN 1 399 399 0.01% 399 399 0.01% 0.01% 399 87 ZACHARIAH KURIYAN 1 3411 3411 0.08% 3411 3411 0.08% 0.08% 3411 88 REENU ZACHARIAH 1 517 517 0.01% 517 517 0.01% 0.01% 517 89 K Z KURIYAN 1 650 650 0.02% 650 650 0.02% 0.02% 650 90 MAMMEN MAPPILLAI 1 7399 7399 0.17% 7399 7399 0.17% 0.17% 7399 91 GEETHA MAMMEN 1 250 250 0.01% 250 250 0.01% 0.01% 250 Central Government/ State Government(s) ( c) Financial Institutions/Banks (d) Any Other 11 590996 590996 13.93% 590996 590996 13.93% 13.93% 590996 Bodies Corporate COMPREHENSIVE INVESTMENT AND FINANCE COMPANY 1 PVT. LTD. 1 438414 438414 10.34% 438414 438414 10.34% 10.34% 438414 2 PENINSULAR INVESTMENTS PRIVATE LIMITED 1 123497 123497 2.91% 123497 123497 2.91% 2.91% 123497 3 DEVON MACHINES PVT LTD 1 1000 1000 0.02% 1000 1000 0.02% 0.02% 1000 4 M M HOUSING PRIVATE LIMITED 1 179 179 0.00% 179 179 0.00% 0.00% 179 5 MAMMEN MAPPILLAI INVESTMENTS LTD 1 1209 1209 0.03% 1209 1209 0.03% 0.03% 1209 6 THE MALAYALA MANORAMA COMPANY LIMITED 1 6109 6109 0.14% 6109 6109 0.14% 0.14% 6109 7 STABLE INVESTMENTS AND FINANCE COMPANY LTD 1 4314 4314 0.10% 4314 4314 0.10% 0.10% 4314 8 BADRA ESTATES AND INDUSTRIES LIMITED 1 7180 7180 0.17% 7180 7180 0.17% 0.17% 7180 9 M.M.PUBLICATIONS LIMITED 1 300 300 0.01% 300 300 0.01% 0.01% 300 10 JCEE MANUFACTURING AND SERVICES PVT LTD 1 1903 1903 0.04% 1903 1903 0.04% 0.04% 1903 11 BRAGA INDUSTRIES LLP 1 6891 6891 0.16% 6891 6891 0.16% 0.16% 6891 Sub- (A)(1) 102 1143985 1143985 26.97% 1143985 1143985 26.97% 26.97% 1143985 (2) Forein Individuals (Non-Resident Individuals/Forein Individuals) 7 22095 22095 0.52% 22095 22095 0.52% 0.52% 22095 Non Resident Promoters 1 SARAH THOMAS 1 12664 12664 0.30% 12664 12664 0.30% 0.30% 12664 2 ADITH POULOSE MAMMEN 1 1635 1635 0.04% 1635 1635 0.04% 0.04% 1635 3 ANNA THOMAS CHACKO 1 2541 2541 0.06% 2541 2541 0.06% 0.06% 2541 4 DR GEORGE K PHILIPS 1 41 41 0.00% 41 41 0.00% 0.00% 41 5 PETER K PHILIPS 1 2341 2341 0.06% 2341 2341 0.06% 0.06% 2341 6 ANITA MANI 1 1544 1544 0.04% 1544 1544 0.04% 0.04% 1544 7 USHA EAPEN GEORGE 1 1329 1329 0.03% 1329 1329 0.03% 0.03% 1329 Government ( c) Institutions (d) Forein Portfolio Investor ( e) Any Other Sub- (A)(2) 7 22095 22095 0.52% 22095 22095 0.52% 0.52% 22095 Shareholdin of Promoter and Promoter Group (A)=(A)(1)+(A)(2) 109 1166080 1166080 27.49% 1166080 1166080 27.49% 27.49% 5400 0.46% 1166080 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.

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 62 279648 279648 6.59% 279648 279648 6.59% 6.59% 279548 Venture Capital Funds ( c) Alternate Investment Funds (d) Forein Venture Capital Investors ( e) Forein Portfolio Investor (f) Financial Institutions/Banks 24 18146 18146 0.43% 18146 18146 0.43% 0.43% 16651 () Insurance Companies 4 147642 147642 3.48% 147642 147642 3.48% 3.48% 147642 THE NEW INDIA ASSURANCE COMPANY LIMITED 1 94157 94157 2.22% 94157 94157 2.22% 2.22% NA NA (h) Providend Funds/Pension Funds (i) Any Other

1 Forein Institutional Investors 148 359182 359182 8.47% 359182 359182 8.47% 8.47% 359082 GOVERNMENT PENSION FUND GLOBAL 1 56881 56881 1.34% 56881 56881 1.34% 1.34% Sub_ (B)(1) 238 804618 804618 18.97% 804618 804618 18.97% 18.97% 802923 (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 36574 875039 875039 20.63% 875039 875039 20.63% 20.63% 708604 Individual Shareholders holdin Nominal Share Capital in excess of ii Rs. 2 Lakhs NBFC Reistered With RBI ( c) Employee Trusts 12 360695 360695 8.50% 360695 360695 8.50% 8.50% Overseas Depositories (holdin (d) DRs) (balancin Fiure) ( e) Any Other Bodies Corporate 859 1034711 1034711 24.40% 1034711 1034711 24.40% 24.40% 371374 1 ENAM SECURITIES PVT LTD 1 221887 221887 5.23% 221887 221887 5.23% 5.23% 221887 2 MOWI [P] LTD 1 507984 507984 11.98% 507984 507984 11.98% 11.98% 2 3 MSWF [P] LTD 1 126855 126855 2.99% 126855 126855 2.99% 2.99% 6 4 BAJAJ ALIANCE LIFE INSURNCE COM 1 44266 44266 1.04% 44266 44266 1.04% 1.04% 44266 Sub- (B)(3) 37445 2270445 2270445 53.53% 2270445 2270445 53.53% 53.53% 1079978 Public Shareholdin (B)(1)+(B)(2)+(B)(3) 37683 3075063 3075063 72.51% 3075063 3075063 72.51% 72.51% 1882901

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) -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- --