MAHINDRA & MAHINDRA LIMITED 20 The details as required under Regulation 36(3) of the SEBI LODR Regulations and Clause 1.2.5 of Secretarial Standard – 2 are given below: Sr. No. Particulars 1. Name Mr. Anand G. Mahindra 2. Director Identification Number (DIN) 00004695 3. Date of Birth / Age 1st May 1955, 71 years 4. Qualifications Graduated Magna Cum Laude from Harvard College (1977) and MBA from the Harvard Business School (1981). 5. Category / Designation Chairman (Non-Executive - Non Independent Director) 6. Date of first Appointment 23rd November 1989 7. Name of listed entities from which the person has resigned in the past three years Mr. Mahindra has not resigned as a Director from any listed entity in the past three years. 8. Directorship in other Companies as on 5th May 2026 Sr. No Name of the Company Position Held 1. Tech Mahindra Limited Chairman (Non-Executive NonIndependent Director) 2. Classic Legends Private Limited Chairman 3. Mahindra Holdings Limited Chairman 4. The Mahindra United World College of India Chairman 5. Gujarat Foundation for Entrepreneurial Excellence Chairman 6. Araku Originals Private Limited Director 7. Prudential Management and Services Private Limited Non-Executive Non-Independent Director 8. Naandi Community Water Services Private Limited Director 9. The Indian and Eastern Engineer Company Private Limited Director 10. Breach Candy Hospital Trust Director 11. Tech Mahindra Foundation Director 12. Mahindra Knowledge Foundation Director 13. Central Board of Reserve Bank of India. Part-time Non-official Director 9. Chairmanship/ Membership of Committees including that of the Company as on 5th May 2026 Sr. No Name of the Company Name of the Committee(s) Position Held 1. Mahindra & Mahindra Limited Strategic Investment Committee Chairman Sale of Assets Committee Chairman Stakeholders Relationship Committee Member Corporate Social Responsibility Committee Member 10. Number of Equity Shares held in the Company & Number of Equity Shares held in the Company for any other person on a beneficial basis Mr. Mahindra holds 14,30,008 Ordinary (Equity) Shares in the Company. 11. Relationship between Directors inter-se; with other Directors and Key Managerial Personnel of the Company Mr. Mahindra is not inter se related to any other Director/KMP of the Company. 12. Remuneration last drawn (in FY 2025-26), if applicable Rs. 618 lakh (including sitting fees of Rs. 12.90 lakh) as Non-Executive Chairman of the Company
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