5051922026-11-135051922026-11-132026-11-13SMLMAHSML MAHINDRA LIMITEDfalseINE294B01019Board MeetingRe-schedule (postpone or prepone)Due to some unavoidable circumstances2026-11-162026-11-13true2026-10-1518-11-20262026-11-13Other businessThis is with reference to our earlier intimation letter dated 6th November, 2026 regarding the meeting of the Board of Directors of the Company scheduled to be held today i.e. 13th November, 2026, inter alia, to consider and approve various matters in connection with the Rights Issue, including but not limited to the specific terms of the Issue, such as the determination of the issue price, rights entitlement ratio and other matters incidental thereto, and to approve the letter of offer and fix the record date for determining eligible shareholders for participation in the Rights Issue, rights issue period etc., upon receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required. In this regard, we hereby inform you that, due to some unavoidable circumstances, the said meeting has been rescheduled and will now be held on Monday,16th November, 2026 to consider and approve the aforesaid matters.