MAHINDRA & MAHINDRA LIMITED 33 Information at a glance Sr. No. Particulars Details 1. Day, Date and Time of AGM Thursday, 30th July 2026, 3.00 p.m. (IST) 2. Record Date Friday, 3rd July 2026 3. Mode Video Conference (VC)/Other Audio-Visual Means (OAVM) 4. Participation through VideoConferencing Members can login from 2:30 p.m. (IST) on the date of AGM at https://emeetings.kfintech.com 5. Helpline Number for VC participation KFintech’s toll free No.: 1800-3094-001 6. Submission of Questions / Queries Before AGM Questions/queries shall be submitted 48 hours before the time fixed for AGM i.e. by 3:00 p.m. (IST) on Tuesday, 28th July 2026, by any of the following processes: • Email to [email protected] mentioning name, demat account number/folio number, registered email ID, mobile number, etc. • Members holding shares as on the cut-off date i.e. Thursday, 23rd July 2026, may also visit https://emeetings.kfintech.com and click on “Post Your Queries” and post queries/views/questions in the window provided, by mentioning name, demat account number/folio number, email ID and mobile number. Members can also post their questions during AGM through the “Ask A Question” tab which is available in the VC/OAVM Facility as well as in the one-way live webcast facility. 7. Speaker Registration before AGM Visit https://emeetings.kfintech.com and click on “Speaker Registration” during the period from Wednesday, 22nd July 2026 (9:00 a.m. IST) upto Friday, 24th July 2026 (5:00 p.m. IST). 8. Recorded transcript Will be made available post AGM at https://www.mahindra.com/investor-relations/Annual Report/Financial Results 9. Dividend for FY26 recommended by Board Rs. 33 (660%) per Ordinary (Equity) Share of the face value of Rs. 5 each 10. Dividend Book Closure dates Saturday, 4th July 2026 to Thursday, 30th July 2026 (both days inclusive) 11. Dividend payment date After Thursday, 30th July 2026 12. Information of tax on Dividend for FY 2025-26 https://www.mahindra.com/investor-relations/regulatory-filings 13. Cut-off date for E-voting Thursday, 23rd July 2026 14. Remote E-voting start date and time Saturday, 25th July 2026 (9:00 a.m. IST) 15. Remote E-voting end date and time Wednesday, 29th July 2026 (5:00 p.m. IST) 16. Remote E-voting website https://evoting.kfintech.com 17. Name, address and contact details of E-voting service Provider and Registrar to an Issue and Share Transfer Agent KFin Technologies Limited (“KFintech”), Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana – 500 032 Contact details: KFintech’s toll free No.: 1800-3094-001 18. Email Registration & Contact Updation Process Demat shareholders: Contact respective Depository Participants. Physical Shareholders: Send Form ISR-1 and other relevant forms to KFintech at Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Hyderabad, Rangareddy, Telangana India – 500 032 or at the email ID [email protected] SHARE YOUR OPINION WITH US We appreciate the feedback Shareholders Satisfaction Survey Link https://forms.office.com/r/FEEX483HRi?origin=lprLink
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