iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MHRIL MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED INE998I01010 Board Meeting New 2025-04-25 Yes 2025-04-01 2025-04-27 Financial results Audited Standalone And Consolidated Yearly March 2025 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 25, 2025 to, inter alia: 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2025. 2. Consider matters relating to the ensuing Annual General Meeting of the Company. In accordance with the Code of Conduct for the Prevention of Insider Trading in Securities of Mahindra Holidays & Resorts India Limited, the Trading Window shall remain closed from April 01, 2025 to April 27, 2025 (both days inclusive).