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MAHINDRA BANK LIMITEDAGM2026-08-0110:00 AM1:10 PMALWYN D'SOUZAALWYN JAY & COCS55592026-06-272026-08-012026-07-258393930011177OrdinaryfalseTO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONtrue2573201985257298198599.9915257298198501000257320198500000025732019850000002573201985257298198599.99152572981985010003532452111340073549496.2712340073549401000353245211100000035324521110000003532452111340073549496.27123400735494010003841716677247936293164.53792475138419422451299.82960.1704384171667700000038417166770000003841716677247936293164.53792475138419422451299.82960.17049947370773845308041084.9788448855898422451299.950.05000OrdinaryfalseTO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORT OF THE AUDITORS THEREONtrue2573201985257298198599.9915257298198501000257320198500000025732019850000002573201985257298198599.99152572981985010003532452111340073549496.2712340073549401000353245211100000035324521110000003532452111340073549496.27123400735494010003841716677247936322964.53792475139047422418299.82960.1704384171667700000038417166770000003841716677247936322964.53792475139047422418299.82960.17049947370773845308070884.9788448856526422418299.950.05000OrdinaryfalseTO DECLARE DIVIDEND ON EQUITY SHARES FOR FY 2025–26true2573201985257298198599.9915257298198501000257320198500000025732019850000002573201985257298198599.99152572981985010003532452111345207907697.7247345207907601000353245211100000035324521110000003532452111345207907697.72473452079076010003841716677249526464264.95182495259329531399.99980.0002384171667700000038417166770000003841716677249526464264.95182495259329531399.99980.00029947370773852032570385.6548520320390531399.99990.0001000OrdinaryfalseTO RE–APPOINT MR. AMIT DESAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE–APPOINTMENTtrue2573201985257298198599.9915257298198501000257320198500000025732019850000002573201985257298198599.99152572981985010003532452111345160096497.7112345160096401000353245211100000035324521110000003532452111345160096497.71123451600964010003841716677249526370764.9518224990647824535722990.16719.8329384171667700000038417166770000003841716677249526370764.9518224990647824535722990.16719.83299947370773851984665685.6492827448942724535722997.12022.8798000OrdinaryfalseTO RE-APPOINT MR. JAIDEEP HANSRAJ, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENTtrue2573201985257298198599.9915257298198501000257320198500000025732019850000002573201985257298198599.99152572981985010003532452111345160096497.7112345160096401000353245211100000035324521110000003532452111345160096497.71123451600964010003841716677249526350764.9518236218961113307389694.66695.3331384171667700000038417166770000003841716677249526350764.9518236218961113307389694.66695.33319947370773851984645685.6492838677256013307389698.43811.5619000OrdinaryfalseFIXING OF REMUNERATION OF JOINT STATUTORY AUDITORS IN RESPECT OF FY 2026-27true2573201985257298198599.9915257298198501000257320198500000025732019850000002573201985257298198599.99152572981985010003532452111345160096497.7112345160096401000353245211100000035324521110000003532452111345160096497.71123451600964010003841716677249526352764.951824952442491927899.99920.0008384171667700000038417166770000003841716677249526352764.951824952442491927899.99920.00089947370773851984647685.649285198271981927899.99980.0002000SpecialfalsePAYMENT OF FIXED REMUNERATION TO NON–EXECUTIVE DIRECTORS (EXCLUDING THE NON–EXECUTIVE INDEPENDENT PART–TIME CHAIRPERSON)true2573201985257298198599.9915257298198501000257320198500000025732019850000002573201985257298198599.99152572981985010003532452111345160096497.7112345160096401000353245211100000035324521110000003532452111345160096497.71123451600964010003841716677249526318764.9518249515994510324299.99590.0041384171667700000038417166770000003841716677249526318764.9518249515994510324299.99590.00419947370773851984613685.6492851974289410324299.99880.0012000