Integrated Annual Report 2025-26 128 ANNEXURE II Form No. AOC–2 [Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies (Accounts) Rules, 2014] Form for disclosure of particulars of contracts/arrangements entered into by the Company with related parties referred to in sub-section (1) of section 188 of the Companies Act, 2013 including certain arms length transactions under third proviso thereto 1. Details of contracts or arrangements or transactions not at arm’s length basis— There were no contracts or arrangements or transactions entered into during the year ended 31st March 2026, which were not at arm’s length basis. 2. Details of material contracts or arrangement or transactions at arm’s length basis— There were no material contracts or arrangements or transactions for the year ended 31st March 2026 as per the provisions of the Companies Act, 2013. Thus, this disclosure is not applicable. For and on behalf of the Board ANAND G. MAHINDRA Chairman DIN: 00004695 Mumbai, 5th May 2026
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