MAHINDRA & MAHINDRA LIMITED 23 A(3) Details of previous transactions with the Related Party 1. Total amount of all the transactions undertaken by the Listed entity or subsidiary with the related party during the last two financial years. a. Details of transaction undertaken between the Company and MEAL Sr. No. Nature of transactions FY 2024-25 Amount (Rs. in crore) FY 2025-26 Amount (Rs. in crore) 1. Sale of goods 2,298.88 12,413.01 2. Sale of property plant, equipment & other intangible assets 7.25 - 3. Rendering of services 749.20 835.53 4. Purchase of goods 68.57 2.70 5. Investments in securities (Equity) 2,255.00 1,496.00 6. Purchase of property plant, equipment & other intangible assets 44.36 - 7. Receipt of royalty - 20.43 8. Other Receipt/payment including reimbursements etc 203.95 121.72 TOTAL 5,627.21 14,889.39 During Financial Year 2024-25 and Financial Year 2025-26, the Company has received a brand/trademark license fee from MEAL for usage of ‘Mahindra’ brand/trade name at Rs. 1 lakh per annum. b. Details of transaction undertaken by subsidiaries of the company with MEAL Sr. No. Nature of transactions FY 2024-25 Amount (Rs. in crore) FY 2025-26 Amount (Rs. in crore) 1. Sale of goods 17.62 27.93 2. Purchase of Goods 36.17 423.23 3. Rendering of services 326.28 323.57 4. Receipt of other income including reimbursements etc 0.22 3.62 TOTAL 380.29 778.35 2. Total amount of all the transactions undertaken by the listed entity or subsidiary with the related party in the current financial year upto the quarter immediately preceding the quarter in which the approval is sought. Not Applicable, since the details upto the immediately preceding quarter and FY ended 31st March 2026 are already provided in point no. 1 above. 3. Any default, if any, made by a related party concerning any obligation undertaken by it under a transaction or arrangement entered with the listed entity or its subsidiary during the last financial year. Nil A(4) Amount of the proposed transactions 1. The amount of proposed transaction being placed for approval in the meeting of Audit Committee/ shareholders of the Company Rs. 35,000 Crore 2. Whether the proposed transactions taken together with the transactions undertaken with the related party during the current financial year would render the proposed transaction a material RPT? Yes 3. Value of the proposed transactions as a percentage of the Listed Entity’s annual consolidated turnover for the immediately preceding financial year Rs. 35,000 Crore constitutes 17.70% of the Company’s Annual Consolidated Turnover* for the financial year ended 31st March 2026 *Turnover includes Revenue from Operations
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