Mahindra & Mahindra Ltd.

In furtherance to letter dated 6th October 2025 wherein the Board of Directors of the Company had approved the appointment(s) of Samina Hamied (DIN: 00027923) and Muthu Raju Paravasa Raju Vijay Kumar (DIN: 05170323) as Additional Directors (Independent and Non-Executive) of the Company with effect from 7th October 2025, subject to approval of the shareholders of the Company, Mahindra & Mahindra has informed that the Shareholders of the Company, by way of special resolution(s) passed on 26th November 2025 through Postal Ballot, have approved the following: Appointment of Samina Hamied (DIN: 00027923) as an Independent Director of the Company for a term of 5 consecutive years commencing from 7th October 2025 to 6th October 2030; and Appointment of Muthu Raju Paravasa Raju Vijay Kumar (DIN: 05170323) as an Independent Director of the Company for a term of 5 consecutive years commencing from 7th October 2025 to 6th October 2030. The details as required under Para A (7) of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 (as amended) are enclosed as Annexure 1. 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.