STATUTORY REPORTS | Corporate Governance Report 245 Certificate of Non-Disqualification of Directors [Pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] To, Mahindra and Mahindra Limited Gateway Building, Apollo Bunder, Mumbai – 400 001 We have examined the relevant registers, records, forms, returns and disclosures received from the Directors of Mahindra and Mahindra Limited having CIN L65990MH1945PLC004558 and having registered office at Gateway Building, Apollo Bunder, Mumbai 400001 (hereinafter referred to as ‘the Company’), produced before us by the Company for the purpose of issuing this Certificate, in accordance with Regulation 34(3) read with Schedule V Para-C Sub clause 10(i) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In our opinion and to the best of our information and according to the verifications (including Directors Identification Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations furnished to us by the Company & its officers, we hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ending on March 31, 2026 have been debarred or disqualified from being appointed or continuing as Directors of companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs, or any such other Statutory Authority. S. No. Name of Director DIN Date of Appointment in the Company* 1. Mr. Anand Gopal Mahindra 00004695 01/08/2010 2. Dr. Anish Dilip Shah 02719429 07/08/2020 3. Mr. Rajesh Ganesh Jejurikar 00046823 07/08/2020 4. Ms. Nisaba Godrej 00591503 08/08/2020 5. Mr. Muthiah Murugappan 07858587 08/08/2020 6. Ms. Shikha Sanjaya Sharma 00043265 08/08/2019 7. Ms. Padmasree Warrior 10387032 17/05/2024 8. Mr. Ranjan Pant 00005410 17/05/2024 9. Mr. Sat Pal Bhanoo 10482731 17/05/2024 10. Ms. Samina Hamied 00027923 07/10/2025 11. Mr. Muthu Raju Paravasa Raju Vijay Kumar 05170323 07/10/2025 * The date of appointment is as per the MCA portal. Ensuring the eligibility for the appointment / continuity of every Director on the Board is the responsibility of the management of the Company. Our responsibility is to express an opinion on these based on our verification. This certificate is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the management has conducted the affairs of the Company. For Parikh & Associates Practising Company Secretaries Shalini Bhat FCS No: 6484 CP No: 6994 PR No.: 7327/2025 UDIN: F006484H000276358 Place: Mumbai Date: May 05, 2026
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