Board Meeting Announcement for Mahindra Logistics Ltd - Jul 17, 2025

Mahindra Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve consider and decide on various matters in connection with aforesaid Rights Issue such as determination of Issue price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue, subject to the receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. This intimation is filed in compliance with Regulation 29(1)(d) and other applicable provisions of the SEBI Listing Regulations. Detailed disclosure in this regard is enclosed.