Board Meeting Announcement for Mahindra Logistics Ltd - Apr 21, 2025

Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve 1. Consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2025; 2. Consider recommendation of Final Dividend if any on equity shares of the Company for the financial year ended 31 March 2025; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company. Detailed disclosure in this regard is attached.