iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHLOG MAHINDRA LOGISTICS LIMITED INE766P01016 Board Meeting New 2025-10-27 Yes 2025-10-01 2025-10-29 Financial results Other business Unaudited Standalone And Consolidated Half Yearly September 2025 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, 27 October 2025 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half ended 30 September 2025, which shall be subject to limited review by the Statutory Auditor of the Company. In terms of the Company’s Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited, the Trading Window of the Company has been closed from Wednesday, 1 October 2025 to Wednesday, 29 October 2025 (both days inclusive) for consideration of the said financial results.