MAHINDRA & MAHINDRA LTD. Corporate Governance 201 1. 79th Annual General Meeting Date : 31st July, 2025 Day : Thursday Time : 3:00 p.m. (IST) Venue : Meeting through VC/OAVM 2. Financial Year of the Company The financial year covers the period from 1st April to 31st March. 3. Date of Book Closure, Record Date and Dividend Payment Date The Record Date for Dividend shall be Friday, 4th July, 2025. The Register of Members and Share Transfer Books of the Company will remain closed for payment of Dividend and AGM from Saturday, 5th July, 2025 to Thursday, 31st July, 2025, both days inclusive and the Dividend would be paid/dispatched after 31st July, 2025. 4. Listing of Ordinary (Equity) Shares, Debentures on Stock Exchanges Your Company’s Ordinary (Equity) Shares are listed on BSE Limited (BSE) and National Stock Exchange of India Limited (NSE). The Global Depository Receipts (GDRs) of your Company are listed on the Luxembourg Stock Exchange and are also admitted for trading on International Order Book (IOB) of the London Stock Exchange. The requisite listing fees have been paid in full to all these Stock Exchanges. The Company’s privately placed Non-Convertible Debentures (NCDs) are listed on the Debt Segment of BSE. Name and Address of the Exchanges Type of Security/ Scrip Code International Securities Identification Number (ISIN) Ordinary (Equity) Shares BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Ordinary (Equity) Shares INE101A01026 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. GDRs The Luxembourg Stock Exchange 35A Boulevard Joseph II, L-1840 Luxembourg. Global Depository Receipts (GDRs) USY541641194 London Stock Exchange Plc, 10, Paternoster Square, London – EC4M 7LS. GDRs/MHID NCDs BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. NCD/949342/ Scrip ID: 955MML2063 INE101A08070 NCD/954977/ Scrip ID: 757MML26 INE101A08088 5. List of all Credit Ratings obtained by the Company along with revisions for FY25 The credit ratings obtained by the Company along with revisions, if any, thereto during FY25, for all the debt instruments, fixed deposit programme, any scheme or proposal of the Company involving mobilisation of funds, in India or abroad are given below: Instrument Details Rating(s) CARE Ratings Limited CRISIL Ratings Limited ICRA Limited India Ratings & Research Private Limited Non-Convertible Debentures – CRISIL AAA/Stable [ICRA] AAA (Stable) IND AAA/Stable Bank Facilities – Long Term CARE AAA; Stable – [ICRA] AAA (Stable) IND AAA/Stable Bank Facilities – Short Term CARE A1+ CRISIL A1+ [ICRA] A1+ IND A1+ Commercial Paper (CP) – CRISIL A1+ – – The above ratings have been assigned / affirmed / re-affirmed by the Credit Rating Agencies for the financial year ended 31st March, 2025. 6. Corporate Identity Number: L65990MH1945PLC004558
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