iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHLOG MAHINDRA LOGISTICS LIMITED INE766P01016 Board Meeting New 2025-04-21 Yes 2025-04-01 2025-04-23 Financial results Dividend Other business Audited Standalone And Consolidated Yearly March 2025 Final In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited (“the Company”) is scheduled to be held on Monday, 21 April 2025 to inter alia, 1. Consider and approve the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31 March 2025; 2. Consider recommendation of Final Dividend, if any, on equity shares of the Company for the financial year ended 31 March 2025; and 3. Consider matters relating to the ensuing Annual General Meeting of the Company.