Mahindra & Mahindra Ltd.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Mahindra & Mahindra has informed about submission of Public Notice published in the Newspapers viz.- Business Standard (in English) and Sakal (in Marathi), informing about the Board Meeting scheduled to be held on Tuesday, 29th May, 2018 to consider and approve the Audited Standalone Financial Results of the Company and recommendation of Dividend, if any, for the Financial Year ended 31st March, 2018.

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