Mahindra & Mahindra Ltd.

Mahindra & Mahindra has informed that, at the 78th Annual General Meeting (AGM) held on 31st July, 2024, the Shareholders of the Company have approved: 1. Appointment of Sat Pal Bhanoo (DIN: 10482731) as a Non-Executive and Non-Independent Director of the Company representing Life Insurance Corporation of India, with effect from 17th May, 2024, liable to retire by rotation; 2. Appointment of Ranjan Pant (DIN: 00005410) as a Non-Executive and Non-Independent Director of the Company with effect from 17th May, 2024, liable to retire by rotation; 3. Appointment of Padmasree Warrior (DIN: 10387032) as an Independent Director of the Company for a term of 5 consecutive years commencing from 17th May, 2024 to 16th May, 2029, 4. Re-appointment of Shikha Sharma (DIN: 00043265) as an Independent Director of the Company for a second term of 5 consecutive years commencing from 8th August, 2024 to 7th August, 2029, 5. Re-appointment of Dr. Anish Shah (DIN: 02719429) as ‘Managing Director and Chief Executive Officer’ of the Company designated as ‘Group CEO and Managing Director' with effect from 1st April, 2025 to 31st March, 2030 and 6. Re-appointment of Rajesh Jejurikar (DIN: 00046823) as Whole-time Director of the Company designated as ‘Executive Director and CEO (Auto and Farm Sector)’ with effect from 1st April, 2025 to 24th June, 2029. The details as required under Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are enclosed as Annexure A.

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