Board Meeting Announcement for Mahindra & Mahindra Ltd - Jul 31, 2025

Mahindra & Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 31st July 2025 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2025. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window has been closed from 1st July 2025 to 2nd August 2025 (both days inclusive). This intimation is also being uploaded on the Companys website at https://www.mahindra.com You are requested to kindly note the same. This is for your information.