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 Wednesday, 11th February 2026 to, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine months ending 31st December 2025. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of the company, the Trading Window will be closed from 1st January 2026 to 13th February 2026. 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.