MAHINDRA & MAHINDRA LIMITED 11 B) Login method for e-Voting for shareholders other than Individual shareholders holding securities in demat mode and for all shareholders holding securities in physical mode. a. Member will receive an e-mail from KFintech [for Members whose e-mail IDs are registered with the Company/Depository Participant(s)] which includes details of e-Voting Event Number (“EVEN“), USER ID and password: (i) Launch internet browser by typing the URL: https://evoting.Kfintech.com. (ii) Enter the login credentials (i.e. User ID and password). In case of physical folio, User ID will be EVEN followed by folio number. In case of Demat account, User ID will be your DP ID and Client ID. However, if you are already registered with KFintech for e-voting, you can login by using your existing User ID and password for casting your vote. (iii) After entering these details appropriately, click on “LOGIN”. (iv) You will now reach password change Menu wherein you are required to mandatorily change your password. The new password shall comprise of minimum 8 characters with at least one upper case (A-Z), one lower case (a-z), one numeric value (0-9) and a special character (@, #, $, etc.). The system will prompt you to change your password and update your contact details like mobile number, email ID etc. on first login. You may also enter a secret question and answer of your choice to retrieve your password in case you forget it. It is strongly recommended that you do not share your password with any other person and that you take utmost care to keep your password confidential. (v) You need to login again with the new credentials. (vi) On successful login, the system will prompt you to select the “EVENT” i.e. Mahindra & Mahindra Limited. (vii) On the voting page, enter the number of shares (which represents the number of votes) as on the cut-off date under “FOR/AGAINST” or alternatively, you may partially enter any number in “FOR” and partially “AGAINST” but the total number in “FOR/AGAINST” taken together shall not exceed your total shareholding as on the cut-off date. You may also choose the option ABSTAIN. If the Member does not indicate either “FOR” or “AGAINST” it will be treated as “ABSTAIN” and the shares held will not be counted under either head. (viii) Voting has to be done for each item of the notice separately. In case you do not desire to cast your vote on any specific item, it will be treated as abstained. (ix) Members holding multiple folios/demat accounts shall vote separately for each folio/demat account. (x) You may then cast your vote by selecting an appropriate option and click on “Submit”. (xi) A confirmation box will be displayed. Click “OK” to confirm else “CANCEL” to modify. Once you have voted on the resolution(s), you will not be allowed to modify your vote. During the voting period, you can login multiple times till you have confirmed that you have voted on the resolution(s). (xii) Corporate/ Institutional Members (i.e. other than Individuals, HUF, NRI etc.) are required to send scanned certified true copy (PDF Format) of the Board Resolution/ Authority Letter etc., duly authorising their authorised representative(s) to attend the AGM through VC/OAVM on its behalf and to vote through remote e-voting to the Scrutiniser at his e-mail ID [email protected] with a copy marked to [email protected] and to the Company at [email protected]. It should reach the Scrutiniser & the Company by email not later than Wednesday, 29th July 2026 (5:00 p.m. IST). In case if the authorised representative attends the Meeting, the abovementioned documents shall be submitted before the commencement of AGM. b. In case e-mail ID of a Member is not registered with the Company/ DPs then such Member is requested to register/update their e-mail addresses with the DP (in case of Shares held in dematerialised form) and inform KFintech at the email ID [email protected] (in case of Shares held in physical form) by submitting ISR forms. Please follow all steps from Note No. 26 above to cast your vote by electronic means. 27. OTHER INSTRUCTIONS: a. In case of any query and/or grievance, in respect of voting by electronic means, Members may refer to the Help & Frequently Asked Questions (FAQs) and E-voting user manual available at the download section of http://evoting.kfintech.com or contact at [email protected], or Ms. Surabhi Gangatirkar, Manager-Corporate Registry, KFintech at Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana – 500 032, India or at the email ID [email protected] or call KFintech’s toll free No.: 1800-309-4001 for any further clarifications.
RkJQdWJsaXNoZXIy NTE5NzY=