MAHINDRA & MAHINDRA LTD. Board’s Report 115 CORPORATE SOCIAL RESPONSIBILITY ANNUAL REPORT ON CORPORATE SOCIAL RESPONSIBILITY (“CSR”) ACTIVITIES FOR THE FY25 1. Brief outline on CSR Policy of the Company At Mahindra the core purpose is to “Drive positive change in the lives of our communities. Only when we enable others to rise will we rise”. This has propelled the Company’s CSR endeavours to play a catalytic role in bringing about social, economic, and environmental change by investing in projects that empowered girls and women and contributed to environmental conservation. This enabled your Company to achieve a higher social impact on the communities and the planet. The CSR Policy of your Company outlines this purpose and direction given by the Board, as per the recommendations of its CSR Committee, and includes guiding principles for selection, implementation and monitoring of CSR activities as well as formulation of the annual CSR action plan. The CSR projects undertaken are also listed in the CSR policy. Also, in accordance with the Companies Act, 2013, your Company’s Policy has committed 2% (Profit before Tax) annually towards CSR initiatives. 2. Composition of the CSR Committee: Sr. No. Name of Director Designation/ Nature of Directorship Number of meetings of CSR Committee held during the year Number of meetings of CSR Committee attended during the year 1. Dr. Vishakha N. Desai* Chairperson 3@ 1 2. Mr. Vikram Singh Mehta** Chairman 3$ 2 3. Mr. Muthiah Murugappan*** Chairman 3 3 4. Mr. Anand G. Mahindra Member 3 3 5. Dr. Anish Shah Member 3 3 6. Ms. Padmasree Warrior# Member 3@ 1 * Dr. Vishakha N. Desai ceased as Chairperson of the CSR Committee w.e.f. 1st May, 2024 upon completion of her second term as an Independent Director of the Company on 30th April, 2024. ** Mr. Vikram Singh Mehta was appointed as the Chairman of the CSR Committee in place of Dr. Vishakha N. Desai to hold office w.e.f. 1st May, 2024 upto 7th August, 2024, being the date on which he completed his second term as an Independent Director of the Company. *** Mr. Muthiah Murugappan was appointed as the Chairman of the CSR Committee in place of Mr. Vikram Singh Mehta w.e.f. 8th August, 2024. # Ms. Padmasree Warrior was inducted as a Member of the CSR Committee w.e.f. 17th May, 2024. @ One Meeting of the CSR Committee was held during the year within the tenure of Dr. Vishakha N. Desai and Ms. Padmasree Warrior and both attended the same. $ T wo Meetings of CSR Committee were held during the year within the tenure of Mr. Vikram Singh Mehta and he attended both the Meetings. 3. Provide the web-link where Composition of CSR committee, CSR Policy and CSR projects approved by the board are disclosed on the website of the company. https://www.mahindra.com/investor-relations/policies-and-documents ANNEXURE VI
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