Result of AGM

Original source on investegate.co.uk

Mahindra & Mahindra Limited

31 July 2026

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Mahindra & Mahindra Ltd.

Mahindra Towers,

Dr. G. M. Bhosale Marg,

Worli, Mumbai 400 018 India

Tel: +91 22 2490 1441

Fax: +91 22 2490 0833

www.mahindra.com

31^st July 2026

London Stock Exchange Plc

10 Paternoster Square

London EC4M 7LS.

Sub:	1. Outcome of Board Meeting of Mahindra & Mahindra Limited held on 30^th July 2026
	2. Scheme of Merger by Absorption of Mahindra Investment Company (Mauritius) Limited with the Company
	3. Press Release on Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30^th June 2026
	4. Audio-Video recording of interaction with the Analyst/Institutional Investor for M&M Analyst Meet Q1FY27 Earnings Conference Call
	5. Newspaper Publication of Unaudited Financial Results of the Company for the first quarter ended 30^th June 2026 as approved by the Board of Directors of the Company
	6. Chairman's Speech delivered at the 80^th Annual General Meeting ("AGM") of the Company held on 30^th July 2026
	7. Proceedings of the 80^th AGM of the Equity Shareholders of the Company
	8. Voting Results of the remote E-voting and Voting at the 80^th AGM of the Company held on 30^th July 2026

Dear Sir/Ma'am,

This is to inform you that the Board of Directors of Mahindra & Mahindra Limited ("the Company"), at its Meeting held on 30^th July 2026, has inter-alia, approved the following:

1. Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30^th June 2026.

2. Scheme of Merger by absorption of Mahindra Investment Company (Mauritius) Limited, a wholly owned subsidiary of the Company ("Transferor Company"), with the Company ("Transferee Company") and their respective shareholders, under Section 234 read with Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.

In this regard, we have uploaded the following on the Website of the Company:

(a) Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30^th June 2026, along with the Limited Review Report thereon, issued by the Statutory Auditors, M/s B S R & Co. LLP, Chartered Accountants - https://www.mahindra.com/sites/QuarterlyResult

(b) The detailed disclosure in relation to item No. 2 above, as submitted separately to the Stock Exchanges through subsequent intimation can be accessed at: https://www.mahindra.com/sites/SchemeofMergerbyAbsorption.pdf

(c) Press release issued by the Company on the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30^th June 2026 - https://www.mahindra.com/sites/default/files/2026-07/PressRelease

(d) The Company has conducted the M&M Analyst Meet Q1F27 Earnings Conference Call on 30^th July 2026 with several Funds, Analyst/Investors in hybrid mode in Mumbai, with respect to the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30^th June 2026. In this regard, please take note of the following:

· Presentation for Press/ Analyst /Institutional Investor Meet - https://www.mahindra.com/sites/AnalyMeetPresentationDeck.pdf

· The Audio-Video recording of the said Analyst/Institutional Investor meet - https://youtu.be/kZBO0H9JNuU

(e) Newspaper Publication of Unaudited Financial Results of the Company for the first quarter ended 30^th June 2026 as approved by the Board of Directors of the Company can be accessed at: https://www.mahindra.com/sites/NewspaperPublication.pdf

Additionally, in continuation to our letter dated 5^th May 2026 wherein we intimated that the 80^th AGM of the Company will be held on Thursday, 30^th July 2026 at 3.00 p.m. Indian Standard Time (IST) through Video Conferencing/Other Audio-Visual Means and our letter dated 4^th July 2026 wherein we have provided the Integrated Annual Report for the Financial Year 2025-26 and Notice of the 80^th AGM of the Company, we have uploaded the following on the Website of the Company:

a) Chairman's Speech delivered at the 80^th AGM of the Company held on 30^th July 2026 - https://www.mahindra.com/sites/ChairmanSpeech.pdf

b) Proceedings of the 80^th AGM of the Company - https://www.mahindra.com/sites/ProceedingsofAGM.pdf

c) Voting Results of the remote E-voting and voting at the 80^th AGM of the Company held on 30^th July 2026 - https://www.mahindra.com/sites/default/files/2026-27/Evotingresults.pdf

Further, during the quarter, the Company has also intimated about the following:

a) Proposed fund raising by Mahindra Last Mile Mobility Limited, a subsidiary of the Company, at a valuation of Rs.10,822 crore - https://www.mahindra.com/sites/SEIntimation.pdf

b) Incorporation of a step-down subsidiary company Novavayu Aerospace Limited on 29^th July 2026 - https://www.mahindra.com/sites/SEIntimationNovavayu.pdf

c) Sale, Transfer & Disposal of Company's Truck and Bus Division to SML Mahindra Limited, on a slump sale - https://www.mahindra.com/sites/SEIntimationSlumpSaleMTBD.pdf

d) Incorporation of the Joint Venture Company 'Mahindra Manulife Insurance Limited' having registered office in Mumbai, Maharashtra - https://www.mahindra.com/sites/SEIntimationIncorporationJVCo.pdf

Kindly note that all the intimations made by the company during the quarter is available on the website of the company at: https://www.mahindra.com/ under "Investor Relations" tab.

Yours sincerely,

For MAHINDRA & MAHINDRA LIMITED

Sd/-

Sailesh Kumar Daga

Company Secretary

FCS: 4164

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