5005202025-08-272025-11-265005202025-11-265005202025-08-272025-11-26Resolution15005202025-11-26Resolution15005202025-11-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5005202025-11-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5005202025-11-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5005202025-11-26Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5005202025-11-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5005202025-11-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5005202025-11-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5005202025-11-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5005202025-11-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5005202025-11-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5005202025-11-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5005202025-11-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5005202025-11-26Resolution1in-bse-voting:TotalShareholdingMember5005202025-08-272025-11-26Resolution25005202025-11-26Resolution25005202025-11-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5005202025-11-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5005202025-11-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5005202025-11-26Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5005202025-11-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5005202025-11-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5005202025-11-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5005202025-11-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5005202025-11-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5005202025-11-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5005202025-11-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5005202025-11-26Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5005202025-11-26Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares500520M&MNILINE101A01026Mahindra and Mahindra LimitedPostal Ballot2025-11-26SACHIN BHAGWATSACHIN BHAGWATCSACS 101892025-10-062025-11-272025-10-249113742Date of Notice of Postal Ballot: 6th October 2025 Start dated of remote E-voting: 28th October 2025 Last date of remote E-voting: 26th November 2025 (Deemed date of passing of Special Resolution) SpecialfalseAppointment of Ms. Samina Hamied (DIN: 00027923) as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from 7th October 2025 to 6th October 2030 (both days inclusive)trueTotal number of shares (1,24,35,28,831) includes the following: 1. 1,98,62,850 shares held by Custodian against which Depository Receipts have been issued. 2. 4,21,62,856 shares representing 3.39% 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. 3. 31,60,377 shares representing 0.25% 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. 4. 4,60,810 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. 225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100083377629575664256390.7489752214008442855599.41470.585383377629500000083377629500000083377629575664256390.7489752214008442855599.41470.58531841748882372013112.8791236808463928599.83440.16561841748880000001841748880000001841748882372013112.8791236808463928599.83440.16561243528831100594034280.8941001472502446784099.55590.4441000SpecialfalseAppointment of Mr. Muthu Raju Paravasa Raju Vijay Kumar (DIN: 05170323) as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from 7th October 2025 to 6th October 2030 (both days inclusive)trueTotal number of shares (1,24,35,28,831) includes the following: 1. 1,98,62,850 shares held by Custodian against which Depository Receipts have been issued. 2. 4,21,62,856 shares representing 3.39% 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. 3. 31,60,377 shares representing 0.25% 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. 4. 4,60,810 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. 225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100083377629575635629290.71456975528605880343292.22547.774683377629500000083377629500000083377629575635629290.71456975528605880343292.22547.77461841748882372115912.8797236997392142099.90970.09031841748880000001841748880000001841748882372115912.8797236997392142099.90970.09031243528831100565509980.87119468302475882485294.15065.8494000