Mahindra & Mahindra Ltd.

Mahindra & Mahindra has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 14, 2012 to August 08, 2012 for the purpose of Payment of Dividend & 66th Annual General Meeting (AGM) of the Company to be held on August 08, 2012.

The above information is part of company’s filing submitted to the BSE.