Mahindra Logistics has informed that the Members of the Company at the 19th Annual General Meeting held today, Monday, 20 July 2026, have approved the re-appointment of Ameet Pratapsinh Hariani (DIN: 00087866) as an Independent Director of the Company for a 2nd term of five consecutive years commencing from 1 May 2027 to 30 April 2032 (both days inclusive). Details with respect to the re-appointment of Mr. Ameet Pratapsinh Hariani as an Independent Director of the Company, as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30 January 2026 including amendments thereon, 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.
