Mahindra & Mahindra Ltd.

Mahindra & Mahindra has informed that a meeting of the Board of Directors of the Company will be held on May 30, 2016, has Consider and approve the audited standalone financial results of the Company for the fourth quarter and for the Financial Year ended March 31, 2016; Consider and approve the audited consolidated financial results of the Company and its subsidiaries for the Financial Year ended March 31, 2016; Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2016; and Consider matters relating to the ensuing Annual General Meeting. Further, In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra, the Trading Window has been closed from April 10, 2016 to June 01, 2016.

The above information is a part of company’s filings submitted to BSE.