5051922026-08-075051922026-08-072026-08-07RelatedPartyTransactionDomain15051922026-08-072026-08-07RelatedPartyTransactionDomain25051922026-08-072026-08-07RelatedPartyTransactionDomain35051922026-08-072026-08-07RelatedPartyTransactionDomain45051922026-08-072026-08-07RelatedPartyTransactionDomain55051922026-08-072026-08-07RelatedPartyTransactionDomain65051922026-08-072026-08-07RelatedPartyTransactionDomain75051922026-08-072026-08-07RelatedPartyTransactionDomain85051922026-08-072026-08-07RelatedPartyTransactionDomain95051922026-08-072026-08-07ResolutionOrAgendaDomain15051922026-08-07ResolutionOrAgendaDomain15051922026-08-072026-08-07ResolutionOrAgendaDomain25051922026-08-07ResolutionOrAgendaDomain2iso4217:INRxbrli:pureSML MAHINDRA LIMITEDSMLMAHNew2026-08-0713:34:002026-08-07Postal BallotPostal Ballot7Saturday2026-08-0809:00:00Mohali2026-09-062SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedAny other transactionAcquisition of the Truck and Bus Division of Mahindra & Mahindra Limited on a slump sale basis52500000002026-09-062027-09-05It is a specific approval (Not Omnibus Approval)SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedSale of goods or services29500000002026-09-062027-09-05For one year or next AGM, whichever is earlier.SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedPurchase of goods or services310000000002026-09-062027-09-05For one year or next AGM, whichever is earlier.SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedAny other transactionSale of assets-Transactions relating to sale/purchase of business assets including property, plant and equipment, intangible assets, transfer of technology to meet the business objectives.2500000002026-09-062027-09-05For one year or next AGM, whichever is earlier.SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedAny other transactionPurchase of assets- Transactions relating to sale/purchase of business assets including property, plant and equipment, intangible assets, transfer of technology to meet the business objectives.4000000002026-09-062027-09-05For one year or next AGM, whichever is earlier.SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedAny other transactionAvailing of services or any other similar business transaction and trade advances - Transactions relating to manufacturing services, product development services, shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, intellectual property rights, license fee, manpower management and management support services, owned/third party services and reimbursements and allied transactions.15000000002026-09-062027-09-05For one year or next AGM, whichever is earlier.SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedAny other transactionRendering of services or any other similar business transaction and trade advances- Transactions relating to manufacturing services, product development services, shared services & other services including sharing or usage of each other’s resources like employees, infrastructure including IT assets, cloud, IOT and digital engineering, digital transformation, analytics, cyber security, intellectual property rights, license fee, manpower management and management support services, owned/third party services and reimbursements and allied transactions.17000000002026-09-062027-09-05For one year or next AGM, whichever is earlier.SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedInter-corporate deposit33000000002026-09-062027-09-05For one year or next AGM, whichever is earlier.SML Mahindra LimitedMahindra & Mahindra LimitedSML Mahindra Limited is a Listed subsidary of Mahindra & Mahindra LimitedAny other transactionAcquisition of Mahindra & Mahindra’s Truck and Bus Division (MTBD Business Undertaking) - On a Slump Sale basis under Business Transfer Agreement.55000000002026-09-062027-09-05For one year or next AGM, whichever is earlier.Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transaction in connection with the acquisition of the Truck and Bus Division of Mahindra & Mahindra Limited on a slump sale basisOrdinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions with Mahindra & Mahindra Limited