M&M2023-05-072023-08-04Resolution1 M&M2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution1 M&M2023-05-072023-08-04Resolution2 M&M2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution2 M&M2023-05-072023-08-04Resolution3 M&M2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution3 M&M2023-05-072023-08-04Resolution4 M&M2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution4 M&M2023-05-072023-08-04Resolution5 M&M2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution5 M&M2023-05-072023-08-04Resolution6 M&M2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution6in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution6 M&M2023-05-072023-08-04Resolution7 M&M2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution7in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution7 M&M2023-05-072023-08-04Resolution8 M&M2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04Resolution8in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution8 M&M2023-05-072023-08-04Resolution9 M&M2023-08-04Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04Resolution9in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution9 M&M2023-05-072023-08-04Resolution10 M&M2023-08-04Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution10in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution10 M&M2023-05-072023-08-04Resolution11 M&M2023-08-04 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution11in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution11 M&M2023-05-072023-08-04Resolution12 M&M2023-08-04Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution12in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution12 M&M2023-05-072023-08-04Resolution13 M&M2023-08-04Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2023-08-04Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2023-08-04 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2023-08-04Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2023-08-04 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2023-08-04 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2023-08-04 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2023-08-04 Resolution13in-bse-voting:TotalShareholdingMember M&M2023-08-04 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares M&M INE101A01026 Mahindra & Mahindra Limited AGM 2023-08-04 686584 0 0 10 634 13 The mode of voting for all the resolutions was: Remote e-voting conducted between Monday, 31st July, 2023 (9:00 a.m. IST) and Thursday, 3rd August, 2023 (5:00 p.m. IST); andE-voting conducted at the Meeting Ordinary false Consideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 713842496 87.91 711877048 1965448 99.72 0.28 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 713842496 87.91 711877048 1965448 99.72 0.28 196691850 34105398 17.34 34100293 5105 99.98 0.01 196691850 697951 0.35 697538 413 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34803349 17.69 34797831 5518 99.98 0.02 1243528831 982512849 79.01 980541883 1970966 99.8 0.2 Ordinary false Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of the Auditors thereon 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 713842496 87.91 713415671 426825 99.94 0.06 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 713842496 87.91 713415671 426825 99.94 0.06 196691850 34105428 17.34 34100324 5104 99.98 0.01 196691850 697951 0.35 697538 413 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34803379 17.69 34797862 5517 99.98 0.02 1243528831 982512879 79.01 982080537 432342 99.96 0.04 Ordinary false Declaration of Dividend on Ordinary (Equity) Shares 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 733189247 90.29 733129334 59913 99.99 0.01 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 733189247 90.29 733129334 59913 99.99 0.01 196691850 34103100 17.34 34101396 1704 100 0.01 196691850 697951 0.35 697638 313 99.96 0.04 196691850 0 0 0 0 0 0 196691850 34801051 17.69 34799034 2017 99.99 0.01 1243528831 1001857302 80.57 1001795372 61930 99.99 0.01 Ordinary false Re-appointment of Mr. Vijay Kumar Sharma (DIN:02449088), as a Director liablento retire by rotation 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 733126838 90.29 562907707 170219131 76.78 23.22 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 733126838 90.29 562907707 170219131 76.78 23.22 196691850 34103728 17.34 34039824 63904 99.81 0.19 196691850 697948 0.35 697532 416 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34801676 17.69 34737356 64320 99.82 0.18 1243528831 1001795518 80.56 831512067 170283451 83 17 Ordinary false Re-appointment of Mr. Anand G. Mahindra (DIN:00004695), as a Director liablento retire by rotation 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 726744024 89.5 562992667 163751357 77.47 22.53 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 726744024 89.5 562992667 163751357 77.47 22.53 196691850 34104542 17.34 34047627 56915 99.83 0.17 196691850 697951 0.35 697538 413 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34802493 17.69 34745165 57328 99.84 0.16 1243528831 995413521 80.05 831604836 163808685 83.54 16.46 Special false Payment of Remuneration to Mr. Anand G. Mahindra (DIN:00004695) as Non-Executive Chairman of the Company for the Financial Year 2023-24 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 726806433 89.51 711294355 15512078 97.87 2.13 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 726806433 89.51 711294355 15512078 97.87 2.13 196691850 34101336 17.34 34097586 3750 99.99 0.01 196691850 697949 0.35 697536 413 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34799285 17.69 34795122 4163 99.99 0.01 1243528831 995472722 80.05 979956481 15516241 98.44 1.56 Ordinary false Ratification of Remuneration payable to Messrs D. C. Dave & Co., Cost Accountants (Firm Registration No. 000611), appointed as the Cost Auditors of the Company for the Financial Year ending 31st March, 2024 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 733189247 90.29 733189247 0 100 0 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 733189247 90.29 733189247 0 100 0 196691850 34103401 17.34 34097627 5774 99.98 0.02 196691850 697948 0.35 697505 443 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34801349 17.69 34795132 6217 99.98 0.02 1243528831 1001857600 80.57 1001851383 6217 100 0 Special false Revision in the terms of remuneration of Dr. Anish Shah (DIN:02719429), Managing Director and Chief Executive Officer of the Company 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 732431028 90.2 711724489 20706539 97.17 2.83 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 732431028 90.2 711724489 20706539 97.17 2.83 196691850 34104099 17.34 34093398 10701 99.97 0.03 196691850 697948 0.35 697535 413 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34802047 17.69 34790933 11114 99.97 0.03 1243528831 1001100079 80.5 980382426 20717653 97.93 2.07 Special false Revision in the terms of remuneration of Mr. Rajesh Jejurikar (DIN:00046823), Executive Director and CEO (Automotive and Farm Sector) of the Company 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 732431028 90.2 711724489 20706539 97.17 2.83 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 732431028 90.2 711724489 20706539 97.17 2.83 196691850 34036503 17.3 34020182 16321 99.95 0.05 196691850 697948 0.35 697528 420 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34734451 17.66 34717710 16741 99.95 0.05 1243528831 1001032483 80.5 980309203 20723280 97.93 2.07 Special false Amendment to the Articles of Association of the Company 234829748 233867004 99.59 233867004 0 100 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 233867004 99.59 233867004 0 100 0 812007233 733229293 90.3 707283635 25945658 96.46 3.54 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 733229293 90.3 707283635 25945658 96.46 3.54 196691850 34103871 17.34 34097142 6729 99.98 0.02 196691850 697951 0.35 697538 413 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34801822 17.69 34794680 7142 99.98 0.02 1243528831 1001898119 80.57 975945319 25952800 97.41 2.59 Ordinary false Approval for Material Related Party Transactions between the Company and its Subsidiaries/Associate 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 812007233 717267330 88.33 643480417 73786913 89.71 10.29 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 717267330 88.33 643480417 73786913 89.71 10.29 196691850 34063234 17.32 34055233 8001 99.98 0.02 196691850 697856 0.35 697413 443 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34761090 17.67 34752646 8444 99.98 0.02 1243528831 752028420 60.48 678233063 73795357 90.19 9.81 Ordinary false Approval for Material Related Party Transactions pertaining to a Subsidiary of the Company 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 812007233 717267330 88.33 643480417 73786913 89.71 10.29 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 717267330 88.33 643480417 73786913 89.71 10.29 196691850 34062759 17.32 34054942 7817 99.98 0.02 196691850 697856 0.35 697413 443 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34760615 17.67 34752355 8260 99.98 0.02 1243528831 752027945 60.48 678232772 73795173 90.19 9.81 Ordinary false Material Modification of earlier approved Material Related Party Transactions between the Company and its Subsidiaries/Associate 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 234829748 0 0 0 0 0 0 812007233 731476002 90.08 694902196 36573806 95 5 812007233 0 0 0 0 0 0 812007233 0 0 0 0 0 0 812007233 731476002 90.08 694902196 36573806 95 5 196691850 34062733 17.32 34054106 8627 99.97 0.03 196691850 697856 0.35 697413 443 99.94 0.06 196691850 0 0 0 0 0 0 196691850 34760589 17.67 34751519 9070 99.97 0.03 1243528831 766236591 61.62 729653715 36582876 95.23 4.77