Mahindra & Mahindra Ltd.

Mahindra & Mahindra has informed that the Meeting of the Board of Directors of the Company will be held on 8th November, 2019, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2019. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra, the Trading Window has been closed from 1st October, 2019 to 10th November, 2019. This intimation is also being uploaded on the Company's website at http:/ /www.mahindra.com.

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