Integrated Annual Report 2025-26 138 ANNEXURE VI CORPORATE SOCIAL RESPONSIBILITY ANNUAL REPORT ON CORPORATE SOCIAL RESPONSIBILITY (‘CSR’) ACTIVITIES FOR THE FY26 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 empower Girls through education, empower women through skill training, support women by strengthening maternity and newborn health care and water 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. Mr. Muthiah Murugappan Chairman 2 2 2. Mr. Anand G. Mahindra Member 2 0 3. Dr. Anish Shah Member 2 2 4. Ms. Padmasree Warrior Member 2 0 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 4. Provide the executive summary along with web-Link(s) of Impact Assessment of CSR projects carried out in pursuance of Sub rule (3) of rule 8, if applicable Your Company has commissioned BlueSky Sustainable Business LLP Limited to carry out independent 3rd Party Impact Assessment studies for 11 CSR projects conducted in FY26. The Executive summary of the projects is provided in this Annexure. The weblink for all the impact assessment reports is given below: https://www.mahindra.com/investor-relations/policies-and-documents 5. ( a) Average net profit of the company as per sub-section (5) of section 135: Rs. 1,09,86,10,45,747.53 (b) Two percent of average net profit of the company as per sub- section (5) of section 135: Rs. 2,19,72,20,914.95 (c) Surplus arising out of the CSR projects or programmes or activities of the previous financial year: NIL (d) Amount required to be set off for the financial year, if any: NIL (e) Total CSR Obligation for the financial year [(b) +(c) – (d)] : Rs. 2,19,72,20,914.95
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