MAHINDRA & MAHINDRA LTD. | Integrated Annual Report 2022-23

286 MAHINDRA & MAHINDRA LTD. Integrated Annual Report 2022-23 Sr. No. Name of the entity 44 Fifth Gear Ventures Limited 45 Mahindra First Choice Wheels Limited ESOP Trust 46 Mahindra & Mahindra Financial Services Limited 47 Mahindra Insurance Brokers Limited 48 Mahindra Rural Housing Finance Limited 49 Mahindra Finance CSR Foundation 50 MRHFL Employee Welfare Trust (ESOP) 51 Mahindra & Mahindra Financial Services Limited ESOP Trust 52 Mahindra Ideal Finance Limited 53 Mahindra Lifespace Developers Limited 54 Mahindra Infrastructure Developers Limited 55 Mahindra World City (Maharashtra) Limited 56 Knowledge Township Limited 57 Mahindra Integrated Township Limited (merged with Mahindra World City Developers Limited w.e.f 31 st December, 2022) 58 Mahindra Residential Developers Limited (merged with Mahindra World City Developers Limited w.e.f 31 st December, 2022) 59 Industrial Township (Maharashtra) Limited 60 Anthurium Developers Limited 61 Mahindra Water Utilities Limited 62 Rathna Bhoomi Enterprises Private Limited 63 Deep Mangal Developers Private Limited 64 Moonshine Construction Private Limited 65 Mahindra Bloomdale Developers Limited 66 Mahindra Holidays & Resorts India Limited 67 Mahindra Hotels and Residences India Limited 68 Gables Promoters Private Limited 69 Heritage Bird (M) Sdn. Bhd. 70 Infinity Hospitality Group Company Limited 71 MH Boutique Hospitality Limited 72 MHR Holdings (Mauritius) Limited 73 Covington S.a.r.l. 74 HCR Management Oy (merged with Holiday Club Resorts Oy w.e.f. 28 th February, 2023) 75 Holiday Club Resorts Oy 76 Kiinteistö Oy Himos Gardens (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 77 Kiinteistö Oy Katinnurkka (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 78 Kiinteistö Oy Kuusamon Pulkkajärvi 1 (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 79 Kiinteistö Oy Kylpyläntorni 1 (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) Sr. No. Name of the entity 80 Kiinteistö Oy Mällösniemi (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 81 Kiinteistö Oy Rauhan Liikekiinteistöt 1 (formerly known as Supermarket Capri Oy) 82 Kiinteistö Oy Rauhan Liikekiinteistöt 1 (merged with Supermarket Capri Oy w.e.f. 8 th April, 2022) 83 Kiinteistö Oy Rauhan Ranta 1 (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 84 Kiinteistö Oy Rauhan Ranta 2 (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 85 Kiinteistö Oy Spa Lofts 2 (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 86 Kiinteistö Oy Spa Lofts 3 (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 87 Kiinteistö Oy Tenetinlahti (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 88 Kiinteistö Oy Tiurunniemi (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 89 Kiinteistö Oy Vanha Ykköstii (merged with Holiday Club Resorts Oy w.e.f. 1 st April, 2022) 90 Ownership Services Sweden Ab 91 Are Villa 3 Ab 92 Holiday Club Sweden Ab Åre 93 Holiday Club Sport And Spahotels Ab 94 Holiday Club Resorts Rus LLC 95 Holiday Club Canarias Investments S.L.U. 96 Holiday Club Canarias Sales & Marketing S.L.U. 97 Holiday Club Canarias Resort Management S.L.U. 98 Holiday Club Canarias Vacation Club S.L.U. 99 Arabian Dreams Hotel Apartments LLC 100 Mahindra Holidays & Resorts India Limited ESOP Trust 101 Mahindra Holidays & Resorts Harihareshwar Limited (w.e.f. 23 rd August, 2022) 102 Guestline Hospitality Management And Development Services Limited (w.e.f 2 nd December, 2022) 103 Mahindra Logistics Limited 104 Lords Freight (India) Private Limited 105 2 X 2 Logistics Private Limited 106 MLL Express Services Private Limited (formerly known as Meru Travel Solutions Private Limited) 107 MLL Mobility Private Limited (formerly known as Meru Mobility Tech Private Limited) 108 V-Link Fleet Solutions Private Limited 109 V-Link Automotive Services Private Limited 110 V-Link Freight Services Private Limited (w.e.f 9 th September, 2022) 39. Related Party Disclosures: (contd.) (a) Related parties where control exists: (contd.) Subsidiaries: (contd.)