iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHLOG Mahindra Logistics Limited INE766P01016 Board Meeting New 2026-01-27 Yes 2026-01-01 2026-01-29 Financial results Other business Unaudited Standalone And Consolidated Quarterly December 2025 In compliance with Regulation 29 and other applicable provisions of the SEBI LODR 2015 we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited is scheduled to be held on Tuesday, 27 January 2026 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 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 Thursday, 1 January 2026 to Thursday, 29 January 2026 both days inclusive for consideration of the said financial results