In furtherance to its letter dated 21 April 2025 and Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, Mahindra Logistics has informed that the Members of the Company at the 18th Annual General meeting held on Monday, 21 July 2025, has approved the appointment of Hemant Sikka (DIN: 09922281) as: a) Director of the Company; and b) the Managing Director of the Company designated as ‘Managing Director & Chief Executive Officer (‘CEO’) and as Key Managerial Personnel, liable to retire by rotation, for a period of 5 years with effect from 5 May 2025 to 4 May 2030. Details with respect to the appointment of Hemant Sikka, as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 are provided in Annexure I to this letter. This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://mahindralogistics.com/corporate-announcement/announcements/.
The above information is a part of company’s filings submitted to BSE.
