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and Mahindra LimitedAGM2026-07-3003:00 PM05:15 PMMr. Dilip BharadiyaM/s. Dilip Bharadiya & AssociatesCS79562026-05-052026-07-312026-07-2310164530011239The mode of voting for all the resolutions was: 1. Remote e-voting conducted between Saturday, 25th July 2026 (9:00 a.m. IST) and Wednesday, 29th July 2026(5:00 p.m. IST); and 2. E-voting conducted at the Annual General Meeting.OrdinaryfalseConsideration and Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereontrueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority.225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100082765339474020275089.43397402027500100082765339400000082765339400000082765339474020275089.4339740202750010001902977892349269812.345223490919177999.99240.00761902977896084690.319760835111899.98060.01941902977890000001902977892410116712.66524099270189799.99210.0079124352883198988156579.6026989879668189799.99980.0002OrdinaryfalseConsideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 and the Report of the Auditors thereontrueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority. 225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100082765339474020275089.43397402027500100082765339400000082765339400000082765339474020275089.4339740202750010001902977892349269712.345223490834186399.99210.00791902977896084710.319760834312899.9790.0211902977890000001902977892410116812.66524099177199199.99170.0083124352883198988156679.6026989879575199199.99980.0002OrdinaryfalseDeclaration of Dividend on Ordinary (Equity) SharestrueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority.225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100082765339475041461790.66777504146170100082765339400000082765339400000082765339475041461790.6677750414617010001902977892349269812.345223490929176999.99250.00751902977896084710.319760835311899.98060.01941902977890000001902977892410116912.66524099282188799.99220.00781243528831100009343480.42381000091547188799.99980.0002OrdinaryfalseRe-appointment of Mr. Sat Pal Bhanoo as a Director liable to retire by rotationtrueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority.225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100082765339475040661790.6668745379397502722099.33010.669982765339400000082765339400000082765339475040661790.6668745379397502722099.33010.66991902977892343842712.316723433233519499.97780.02221902977896084710.319760834812399.97980.02021902977890000001902977892404689812.636524041581531799.97790.02211243528831100003116380.4188994998626503253799.49680.5032OrdinaryfalseRe-appointment of Mr. Ranjan Pant as a Director liable to retire by rotation.trueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority.225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100082765339475040661790.66687190927233131389495.82714.172982765339400000082765339400000082765339475040661790.66687190927233131389495.82714.17291902977892348060012.338923475840476099.97970.02031902977896084710.319760834812399.97980.02021902977890000001902977892408907112.658624084188488399.97970.02031243528831100007333680.42229687545593131877796.86843.1316OrdinaryfalseRatification of Remuneration to Cost AuditorstrueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority. 225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100082765339475040661790.66687504066170100082765339400000082765339400000082765339475040661790.6668750406617010001902977892348068812.338923478141254799.98920.01081902977896084710.319760835311899.98060.01941902977890000001902977892408915912.658724086494266599.98890.01111243528831100007342480.42221000070759266599.99970.0003SpecialfalsePayment of Remuneration to Mr. Anand G. Mahindra as a Non- Executive Chairman of the CompanytrueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority.225577648225577648100225577648010002255776480000002255776480000002255776482255776481002255776480100082765339475040661790.666874989834350827499.93230.067782765339400000082765339400000082765339475040661790.666874989834350827499.93230.06771902977892349269212.345223488459423399.9820.0181902977896084710.319760835311899.98060.01941902977890000001902977892410116312.66524096812435199.98190.01811243528831100008542880.423299957280351262599.94870.0513OrdinarytrueApproval of Material Related Party Transacations between the Company and Mahindra Electric Automonile Limited, a Subsidiary of the Company.trueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority.22557764800000022557764800000022557764800000022557764800000082765339475040661790.66687503885581805999.99760.002482765339400000082765339400000082765339475040661790.66687503885581805999.99760.00241902977892330023712.244123297186305199.98690.01311902977896084710.319760834312899.9790.0211902977890000001902977892390870812.563823905529317999.98670.0133124352883177431532562.26767742940872123899.99730.0027OrdinarytrueApproval of Material Related Party Transactions between Mahindra USA Inc (MUSA), a wholly owned subsidiary of the Company and Mahindra Finance, USA LLC(MFUSA), an associate of Mahindra & Mahindra Financial Services Limited, a subsidiary of the Company.trueA) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% 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. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority.22557764800000022557764800000022557764800000022557764800000082765339475040661790.66687503885581805999.99760.002482765339400000082765339400000082765339475040661790.66687503885581805999.99760.00241902977892329706512.242423293306375999.98390.01611902977896084710.319760834312899.9790.0211902977890000001902977892390553612.562223901649388799.98370.0163124352883177431215362.26737742902072194699.99720.0028