MAHINDRA & MAHINDRA LTD. Corporate Governance 207 Particulars Number of shares transferred to / released from IEPF Total number of shares held by IEPF as on 31st March, 2022 24,57,866 Transferred to IEPF during the year 2022-23 1,17,855 Released from IEPF during the year 2022-23 7,738 Total number of shares held by IEPF as on 31st March, 2023 25,67,983 Transferred to IEPF during the year 2023-24 2,47,443 Released from IEPF during the year 2023-24 29,432 Total number of shares held by IEPF as on 31st March, 2024 27,85,994 Transferred to IEPF during the year 2024-25 58,278 Released from IEPF during the year 2024-25 11,886 Total number of shares held by IEPF as on 31st March, 2025 28,32,386 The voting rights on these shares shall remain frozen until the rightful owner claims the shares. The Company has appointed a Nodal Officer under the provisions of IEPF Rules, the details of which are available on the website of the Company at the Web-link: https://www.mahindra.com/contact-us. Further, the Company has also appointed Deputy Nodal Officers to assist the Nodal Officer to, inter alia, verify the claim(s) and co-ordinate with the IEPF Authority. The Company has uploaded the details of unpaid and unclaimed amounts lying with the Company as on 31st March, 2024 on the Company’s website at the Web-link: https://www.mahindra.com/investor-relations/regulatory-filings and on the website of the Ministry of Corporate Affairs at the Web-link: https://www.iepf.gov.in/content/iepf/global/master/Home/Home. html. The following table provides dates on which unclaimed dividend and their corresponding shares would become liable to be transferred to the IEPF: Year Date of declaration of dividend Due date for transfer to IEPF Amount (Rs.) (As on 31st March, 2025) 2017-18 7th August, 2018 6th September, 2025 2,44,36,027.50 2018-19 7th August, 2019 6th September, 2026 2,90,34,338.00 2019-20 7th August, 2020 7th September, 2027 75,45,732.15 2020-21 6th August, 2021 7th September, 2028 1,87,53,323.00 2021-22 5th August, 2022 6th September, 2029 2,27,92,798.71 2022-23 4th August, 2023 4th September, 2030 3,11,35,539.61 2023-24 31st July, 2024 30th August, 2031 7,58,47,690.79 IX. OTHER DISCLOSURES 1. Compliance with Mandatory requirements Your Company has complied with all the mandatory requirements of the Listing Regulations relating to Corporate Governance.
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