Mahindra & Mahindra Ltd.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mahindra & Mahindra has informed that the Company has received intimation about loss/misplacement of share certificates, the details of which are enclosed. Pursuant to SEBI Master Circular Number SEBI/HO/MIRSD/POD-1/P/CIR/2023/70 dated 17th May, 2023, a letter of confirmation will be issued to the shareholder(s) only after the receipt of all necessary documents and compliance of required formalities. The company has enclosed the proof of the date of receipt of information by its Registrar & Share Transfer Agent.

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