Mahindra & Mahindra Ltd.

Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mahindra & Mahindra has informed that the Meeting of the Board of Directors of the Company will be held on Monday, 5th May, 2025 to Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025; Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ended 31st March, 2025; Consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2025; Consider matters relating to the ensuing Annual General Meeting. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the company, the Trading Window has been closed from 1st April, 2025 to 7th May, 2025. This intimation is also being uploaded on the Company’s website at https://www.mahindra.com.

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