MAHLOG2025-07-212025-07-21ChangeInManagementDomain1 MAHLOG2025-07-21ChangeInManagementDomain1 MAHLOG2025-07-212025-07-21ChangeInManagementDomain2 MAHLOG2025-07-21ChangeInManagementDomain2 MAHLOG2025-07-212025-07-21ChangeInManagementDomain3 MAHLOG2025-07-21ChangeInManagementDomain3 MAHLOG2025-07-212025-07-21ChangeInManagementDomain4 MAHLOG2025-07-21ChangeInManagementDomain4 MAHLOG2025-07-212025-07-21ChangeInManagementDomain5 MAHLOG2025-07-21ChangeInManagementDomain5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHLOG MAHINDRA LOGISTICS LIMITED Re-appointment Non - Executive Independent Director Malvika Sinha 2025-07-30 5 Ms. Malvika Sinha served the Reserve Bank of India (“RBI”) for 38 years, retiring as Executive Director in February 2020. As Executive Director at RBI, she was in charge of the Human Resource Development, Foreign Exchange Department, Internal Debt Management Department, and Deposit Insurance and Credit Guarantee Department and had the executive responsibility for the operations of these departments and overseeing policy formulation in these areas. She was responsible for recruiting, postings, promotions, training, industrial relations, and policies for around 15,000 employees (officers, clerks, and workmen) of the RBI. During her tenure in RBI, she served in the Department of Banking Regulation and Supervision, Secretary’s Department and Department of Government and Bank Accounts, across different offices. She was RBI’s Nominee Director on the Board of State Bank of Bikaner and Jaipur before its merger with State Bank of India. She was also on the Governing council of both the Institute of Banking and Finance & Institute of Banking Personnel Selection. Ms. Malvika Sinha is not related inter-se to any other Director of the Company. Appointment Secretarial auditor Makarand M. Joshi & Co. 2025-04-01 5 MMJC, is a leading firm of Practicing Company Secretaries with over 25 years of excellence in Corporate Governance and Compliance. MMJC is widely recognized for its expertise in Secretarial Audits, Compliance Audits, and Due Diligence across sectors like banking, financial services, IT/Telecom, pharmaceuticals, FMCG, and infrastructure etc. The firm offers end-to-end advisory and compliance services under Corporate Laws, SEBI Regulations, FEMA Regulations, and Merger & Acquisition. Appointment Executive director Hemant Sikka 2025-07-21 0 Mr. Hemant Sikka has over 3 decades of global business leadership experience and serves as the Managing Director and CEO of the Company with effect from 5 May 2025 and a Member of the Group Executive Board at Mahindra & Mahindra Ltd. (M&M). Before his appointment as Managing Director & CEO of the Company, Mr. Hemant Sikka served as the President of the Farm Equipment Sector (FES). Apart from Farm Equipment, Mr. Hemant Sikka oversaw Mahindra Powerol, a leading player in generators and industrial engines; and Mahindra 2-wheelers division, which included Classic Legends Private Limited, a subsidiary of M&M, featuring iconic brands Jawa, Yezdi, and BSA. Under Mr. Hemant Sikka’s leadership, FES entered into agri-advisory, rental of farm machines, and precision farming under the brand Krish-e, with a vision to transform farming and enrich the lives of farmers in India and the world. Mr. Hemant Sikka also held position of President of the Agri sector at M&M, which comprised two flagship entities: Mahindra Agri Solutions Limited, which offered high-quality agri inputs (seeds and agri chemicals) and grape exports, and Mahindra EPC Irrigation Limited, a listed micro-irrigation player. Mr. Hemant Sikka also served on the Boards of several Mahindra Group companies in India and overseas. Apart from his responsibilities at Mahindra Group, in December 2024, Mr. Hemant Sikka took charge as the Chairman of FICCI’s National Agriculture Committee, which has been strenuously working on agriculture advocacy. Prior to this, Mr. Hemant Sikka was the Co-chair of FICCI’s National Agriculture Committee since November 2023. Mr. Hemant Sikka was also the President of Tractor & Mechanisation Association (TMA) of India (2021–2023), an industry-led, non-profit agriculture mechanisation, organisation that played a proactive role in the development of Agri mechanisation in India. Mr. Hemant Sikka is not related inter-se to any other Director of the Company. Appointment Managing director Hemant Sikka 2025-05-05 5 Mr. Hemant Sikka has over 3 decades of global business leadership experience and serves as the Managing Director and CEO of the Company with effect from 5 May 2025 and a Member of the Group Executive Board at Mahindra & Mahindra Ltd. (M&M). Before his appointment as Managing Director & CEO of the Company, Mr. Hemant Sikka served as the President of the Farm Equipment Sector (FES). Apart from Farm Equipment, Mr. Hemant Sikka oversaw Mahindra Powerol, a leading player in generators and industrial engines; and Mahindra 2-wheelers division, which included Classic Legends Private Limited, a subsidiary of M&M, featuring iconic brands Jawa, Yezdi, and BSA. Under Mr. Hemant Sikka’s leadership, FES entered into agri-advisory, rental of farm machines, and precision farming under the brand Krish-e, with a vision to transform farming and enrich the lives of farmers in India and the world. Mr. Hemant Sikka also held position of President of the Agri sector at M&M, which comprised two flagship entities: Mahindra Agri Solutions Limited, which offered high-quality agri inputs (seeds and agri chemicals) and grape exports, and Mahindra EPC Irrigation Limited, a listed micro-irrigation player. Mr. Hemant Sikka also served on the Boards of several Mahindra Group companies in India and overseas. Apart from his responsibilities at Mahindra Group, in December 2024, Mr. Hemant Sikka took charge as the Chairman of FICCI’s National Agriculture Committee, which has been strenuously working on agriculture advocacy. Prior to this, Mr. Hemant Sikka was the Co-chair of FICCI’s National Agriculture Committee since November 2023. Mr. Hemant Sikka was also the President of Tractor & Mechanisation Association (TMA) of India (2021–2023), an industry-led, non-profit agriculture mechanisation, organisation that played a proactive role in the development of Agri mechanisation in India. Mr. Hemant Sikka is not related inter-se to any other Director of the Company. Appointment Chief executive officer Hemant Sikka 2025-05-05 5 Mr. Hemant Sikka serves as the President of the Farm Equipment Sector (FES) and a Member of the Group Executive Board at Mahindra & Mahindra Ltd. (M&M). Apart from Farm Equipment, Hemant oversees Mahindra Powerol, a leading player in generators and industrial engines; Mahindra Solarize, M&M’s solar solutions brand in the renewable energy space; and Mahindra 2-wheelers division, which includes CLPL (Classic Legends Pvt. Ltd., a subsidiary of Mahindra & Mahindra Ltd.) featuring iconic brands Jawa, Yezdi, and BSA. Under Hemant’s leadership, FES entered into agri-advisory, rental of farm machines, and precision farming under the brand Krish-e, with a vision to Transform Farming and Enrich the lives of farmers in India and the world. Hemant also holds a position of President of the Agri sector at Mahindra & Mahindra Ltd., which comprises two flagship entities: Mahindra Agri Solutions Ltd. (MASL), which offers high-quality agri inputs (seeds and agri chemicals) and grape exports, and Mahindra EPC Irrigation Ltd. (MEIL), a listed micro-irrigation player. Hemant also serves on the boards of several Mahindra Group companies in India and overseas. Apart from his responsibilities at Mahindra Group, in December 2024, Hemant took charge as the Chairman of FICCI’s National Agriculture Committee, which has been strenuously working on agriculture policies. Prior to this, Hemant was the Co-Chair of FICCI’s National Agriculture Committee since November 2023. Hemant was also the President of Tractor & Mechanisation Association (TMA) of India (2021– 2023), an industry-led, non-profit agriculture mechanisation organisation that plays a proactive role in the development of Agri mechanization in India.