STATUTORY REPORTS | Corporate Governance Report 199 Notes: • I n accordance with Regulation 26(1) of the SEBI LODR Regulations, directorships held in foreign companies, private limited companies and companies registered under Section 8 of the Act are excluded. However, directorships in deemed public companies are included for the purpose of computing the limits of directorships and committee memberships. For this purpose, only memberships in the Audit Committee and the Stakeholders Relationship Committee are considered • The number of other directorships and committee positions excludes those held in the Company. Committee memberships and chairpersonships are disclosed separately and chairpersonships are not included in the total count of committee memberships • The Company does not have any outstanding convertible instruments as at 31st March 2026 • F or the purpose of reporting directorships in other Indian listed companies, only directorships in equity listed companies are considered Mr. M.P. Vijay Kumar (DIN – 05170323) Independent Director Age 56 years Date of Appointment 7th October 2025 (1st Term) Date of Re-appointment Not Applicable Tenure on Board 5 months Term Ending Date 6th October 2030 Shareholding Nil Directorships held in other Public Companies 5 Committee Positions held in other Companies Chairperson: 1 Member: 2 Directorships in other Indian Listed Companies: Name of Listed Company Designation Wheels India Limited Independent Director Heritage Foods Limited Independent Director Areas of Expertise Business Experience Financial Experience and Risk Oversight Technology and Innovation Governance and Regulatory Oversight Explore the full profile at: https://www.mahindra.com/Mr-MP-Vijay-Kumar
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