M&M2022-05-222022-08-19Resolution1 M&M2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2022-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2022-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2022-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2022-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2022-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2022-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2022-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2022-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2022-08-19 Resolution1in-bse-voting:TotalShareholdingMember M&M2022-08-19 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares M&M INE101A01026 Mahindra & Mahindra Limited Court Convened Meeting 2022-08-19 615673 0 0 10 312 1 Date of Board of Meeting in which Scrutiniser is appointed: The Scrutiniser was appointed by NCLT vide its Order dated 10th June, 2022. Resolution Required: Requisite majority of votes in favour of the Scheme i.e., majority in number representing three fourth in value. No. of shares held includes the following: Shares held by Custodians against which Depository Receipts have been issued. 4,63,39,554 shares representing 3.73% of share capital of the Company held by Mahindra & Mahindra Employees' Stock Option Trust and 12,77,740 shares representing 0.10% of the share capital of the Company held by Employees Welfare Trust, which are governed under SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021. As provided in these Regulations, the Trustees of these Trusts are not entitled to vote in respect of the shares held by such Trusts. 24,53,524 shares representing 0.20% of share capital of the Company transferred to Investor Education and Protection Fund Authority. The voting rights on these shares remain frozen until the rightful owner claims the shares. 5,43,814 shares representing 0.04% of share capital of the Company transferred to Demat Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. Special false Approval of Scheme of Merger by Absorption of Mahindra Electric Mobility Limited with Mahindra and Mahindra Limited and their respective shareholders. 234765518 234765518 100 234765518 0 100 0 234765518 0 0 0 0 0 0 234765518 0 0 0 0 0 0 234765518 234765518 100 234765518 0 100 0 809764786 740130380 91.4 740130380 0 100 0 809764786 0 0 0 0 0 0 809764786 0 0 0 0 0 0 809764786 740130380 91.4 740130380 0 100 0 198662240 36020693 18.13 36008649 12044 99.97 0.03 198662240 117575 0.06 117550 25 99.98 0.02 198662240 0 0 0 0 0 0 198662240 36138268 18.19 36126199 12069 99.97 0.03 1243192544 1011034166 81.33 1011022097 12069 100 0