Integrated Annual Report 2024-25 226 2. Details of fines / penalties /punishment/ award/ compounding fees/ settlement amount paid in proceedings (by the entity or by directors / KMPs) with regulators/ law enforcement agencies/ judicial institutions, in the financial year, in the following format (Note: the entity shall make disclosures on the basis of materiality as specified in Regulation 30 of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015 and as disclosed on the entity’s website) [GRI 2-27]: Monetary* NGRBC Principle Name of the regulatory/ enforcement agencies/ judicial institutions Amount (In INR) Brief of the Case Has an appeal been preferred? (Yes/NA) Penalty/ Fine Nil NA - NA NA Settlement Nil NA - NA NA Compounding fee Nil NA - NA NA Non-Monetary NGRBC Principle Name of the regulatory/ enforcement agencies/ judicial institutions Brief of the Case Has an appeal been preferred? (Yes/NA) Imprisonment Nil NA NA NA Punishment Nil NA NA NA * There are no fines / penalties /punishment/ award/ compounding fees/ settlement amount paid in proceedings (by the Company or by directors / KMPs) with regulators/ law enforcement agencies/ judicial institutions in the financial year which are material as specified in Regulation 30(4)((i)(c) of SEBI (Listing Obligations and Disclosure Obligations) Regulations, 2015 (“LODR”). Please refer to Company’s website at https://www.mahindra.com/investorrelations/regulatory-filings to access the disclosures made to the Stock Exchanges under Regulation 30 of LODR. 3. O f the instances disclosed in Question 2 above, details of the Appeal/ Revision preferred in cases where monetary or non-monetary action has been appealed. [GRI 2-27] Case Details Name of the regulatory/ enforcement agencies/ judicial institutions NA NA 4. D oes the entity have an anti-corruption or anti-bribery policy? If yes, provide details in brief and if available, provide a web-link to the policy [GRI 2-23, 3-3] Yes, the Company practices a zero-tolerance approach towards bribery and corruption and has a policy on Anti-Bribery and Anti-Corruption. The Anti-Bribery and Anti-Corruption (ABAC) Policy of Mahindra Group establishes a clear framework to ensure compliance with global anti-bribery and corruption laws. The Company adopts a strict zero-tolerance stance toward any form of bribery or corrupt practices, prioritizing integrity over business gains. All Stakeholders are required to comply with this Policy or the relevant local laws—whichever is stricter—and no exceptions or waivers are permitted. The Policy outlines responsibilities and provides guidance to help identify and manage bribery and corruption risks in interactions with government and private entities. It reflects Mahindra’s commitment to acting professionally, fairly, and ethically in all business dealings, and is to be read in conjunction with the Company’s Code of Conduct. The web-link to the policy is https:// www.mahindra.com/investor-relations/policies-and-documents
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