Mahindra & Mahindra Ltd.

With reference to its letter dated 26th May, 2023 intimating that the 77th Annual General Meeting (AGM) of the Company will be held on Friday, 4th August, 2023 at 3.00 pm Indian Standard Time (IST) through Video Conferencing/Other Audio-Visual Means. In continuation of the aforesaid letter and pursuant to Regulations 24A, 30, 34 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mahindra & Mahindra has informed that it enclosed the following: Notice of the 77th Annual General Meeting (AGM) of the Company (including e-voting instructions). The brief details of the agenda items proposed to be transacted thereat are given in Annexure I and Integrated Annual Report for the Financial Year 2022-23. The PDF and Flip Book version of the Integrated Annual Report and AGM Notice can be accessed/downloaded from the weblink: https://www.mahindra.com/sites/default/files/2024-01/MM-Annual-Report-2022-23.pdf and https://www.mahindra.com/annual-report-FY2023/index.html. The aforesaid documents are being mailed electronically to those Members and holders of Non-Convertible Debentures (‘NCD holders’) whose email IDs are registered with the Company/KFin Technologies (‘Registrar and Transfer Agent’ of the Company) or the Depositories and the physical copies of the same will be provided to the Members and NCD holders on request.

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