M&M2024-05-032024-07-31Resolution1 M&M2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution1in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution1 M&M2024-05-032024-07-31Resolution2 M&M2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution2in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution2 M&M2024-05-032024-07-31Resolution3 M&M2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution3in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution3 M&M2024-05-032024-07-31Resolution4 M&M2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution4in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution4 M&M2024-05-032024-07-31Resolution5 M&M2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution5in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution5 M&M2024-05-032024-07-31Resolution6 M&M2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution6in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution6 M&M2024-05-032024-07-31Resolution7 M&M2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution7in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution7 M&M2024-05-032024-07-31Resolution8 M&M2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31Resolution8in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution8 M&M2024-05-032024-07-31Resolution9 M&M2024-07-31Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31Resolution9in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution9 M&M2024-05-032024-07-31Resolution10 M&M2024-07-31Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution10in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution10 M&M2024-05-032024-07-31Resolution11 M&M2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution11in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution11 M&M2024-05-032024-07-31Resolution12 M&M2024-07-31Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution12in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution12 M&M2024-05-032024-07-31Resolution13 M&M2024-07-31Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution13in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution13 M&M2024-05-032024-07-31Resolution14 M&M2024-07-31Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember M&M2024-07-31 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember M&M2024-07-31 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember M&M2024-07-31 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember M&M2024-07-31Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember M&M2024-07-31 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember M&M2024-07-31 Resolution14in-bse-voting:TotalShareholdingMember M&M2024-07-31 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares M&M INE101A01026 Mahindra & Mahindra Limited AGM 2024-07-31 843685 0 0 10 567 14 The mode of voting for all the resolutions was: 1. Remote e-voting conducted between Friday, 26th July, 2024 (9:00 a.m. IST) and Tuesday, 30th July, 2024 (5:00 p.m. IST); and2. E-voting conducted at the Meeting Resolution 10:-Re-appointment of Mr. Haigreve Khaitan (DIN – 00005290) as an Independent Director.Mr. Haigreve Khaitan has vide his letter dated 1st August, 2024 requested not to be considered for another term on the Board of the Company upon completion of his term on 7th August, 2024, on account of his professional commitments. Consequently, the Resolution proposed at Item No.10 of the Notice dated 16th May, 2024 stands infructuous*.*The Votes cast in favour of Item No. 10 are69,75,77,814 and votes cast against are 30,61,35,733 Ordinary false Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 734439814 88.84 730900972 3538842 99.52 0.48 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 734439814 88.84 730900972 3538842 99.52 0.48 191216045 30317412 15.86 30309156 8256 99.97 0.03 191216045 1197962 0.63 1197934 28 100 0 191216045 0 0 0 0 0 0 191216045 31515374 16.48 31507090 8284 99.97 0.03 1243528831 991532836 79.74 987985710 3547126 99.64 0.36 Ordinary false Consideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of the Auditors thereon 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 734439814 88.84 732519932 1919882 99.74 0.26 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 734439814 88.84 732519932 1919882 99.74 0.26 191216045 30317412 15.86 30309154 8258 99.97 0.03 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31515375 16.48 31507089 8286 99.97 0.03 1243528831 991532837 79.74 989604669 1928168 99.81 0.19 Ordinary false Declaration of Dividend on Ordinary (Equity) Shares 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 746945924 90.35 746945924 0 100 0 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746945924 90.35 746945924 0 100 0 191216045 30317546 15.86 30309243 8303 99.97 0.03 191216045 1197966 0.63 1197918 48 100 0 191216045 0 0 0 0 0 0 191216045 31515512 16.48 31507161 8351 99.97 0.03 1243528831 1004039084 80.74 1004030733 8351 100 0 Ordinary false Re-appointment of Dr. Anish Shah (DIN: 02719429), as a Director liable to retire by rotation 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 746821169 90.33 720120050 26701119 96.42 3.58 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746821169 90.33 720120050 26701119 96.42 3.58 191216045 30317242 15.86 30301470 15772 99.95 0.05 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31515205 16.48 31499405 15800 99.95 0.05 1243528831 1003914022 80.73 977197103 26716919 97.34 2.66 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, 2025 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 746431602 90.29 746431602 0 100 0 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746431602 90.29 746431602 0 100 0 191216045 30317016 15.85 30307546 9470 99.97 0.03 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31514979 16.48 31505481 9498 99.97 0.03 1243528831 1003524229 80.7 1003514731 9498 100 0 Special false Revision in the terms of Remuneration of Mr. Anand G. Mahindra (DIN: 00004695), Non-Executive Chairman of the Company 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 746821169 90.33 731734182 15086987 97.98 2.02 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746821169 90.33 731734182 15086987 97.98 2.02 191216045 30317202 15.85 30307602 9600 99.97 0.03 191216045 1197966 0.63 1197935 31 100 0 191216045 0 0 0 0 0 0 191216045 31515168 16.48 31505537 9631 99.97 0.03 1243528831 1003913985 80.73 988817367 15096618 98.5 1.5 Ordinary false Appointment of Mr. Sat Pal Bhanoo (DIN: 10482731) as a Non-Executive Non- Independent Director 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 746821169 90.33 529907226 216913943 70.95 29.05 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746821169 90.33 529907226 216913943 70.95 29.05 191216045 30316888 15.85 30214165 102723 99.66 0.34 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31514851 16.48 31412100 102751 99.67 0.33 1243528831 1003913668 80.73 786896974 217016694 78.38 21.62 Ordinary false Appointment of Mr. Ranjan Pant (DIN: 00005410) as a Non-Executive Non- Independent Director 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 746821169 90.33 513457748 233363421 68.75 31.25 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746821169 90.33 513457748 233363421 68.75 31.25 191216045 30317184 15.85 30256818 60366 99.8 0.2 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31515147 16.48 31454753 60394 99.81 0.19 1243528831 1003913964 80.73 770490149 233423815 76.75 23.25 Special false Appointment of Ms. Padmasree Warrior (DIN: 10387032) as an Independent Director 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 746821169 90.33 740413177 6407992 99.14 0.86 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746821169 90.33 740413177 6407992 99.14 0.86 191216045 30317197 15.85 30297667 19530 99.94 0.06 191216045 1197963 0.63 1197742 221 99.98 0.02 191216045 0 0 0 0 0 0 191216045 31515160 16.48 31495409 19751 99.94 0.06 1243528831 1003913977 80.73 997486234 6427743 99.36 0.64 Special false Re-appointment of Ms. Shikha Sharma (DIN: 00043265) as an Independent Director 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 746821169 90.33 709381858 37439311 94.99 5.01 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746821169 90.33 709381858 37439311 94.99 5.01 191216045 30315538 15.85 30279433 36105 99.88 0.12 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31513501 16.48 31477368 36133 99.89 0.11 1243528831 1003912318 80.73 966436874 37475444 96.27 3.73 Special false Re-appointment of Dr. Anish Shah (DIN: 02719429) as Managing Director and Chief Executive Officer of the Company designated as “Group CEO and Managing Director” with effect from 1st April, 2025 to 31st March, 2030 and his remuneration 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 737029347 89.15 679352251 57677096 92.17 7.83 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 737029347 89.15 679352251 57677096 92.17 7.83 191216045 30316798 15.85 30300940 15858 99.95 0.05 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31514761 16.48 31498875 15886 99.95 0.05 1243528831 994121756 79.94 936428774 57692982 94.2 5.8 Special false Re-appointment of Mr. Rajesh Jejurikar (DIN: 00046823) as Whole-time Director of the Company designated as “Executive Director and CEO (Auto and Farm Sector)” of the Company with effect from 1st April, 2025 to 24th June, 2029 and his remuneration 225577648 225567648 100 225567648 0 100 0 225577648 10000 0 10000 0 100 0 225577648 0 0 0 0 0 0 225577648 225577648 100 225577648 0 100 0 826735138 736834356 89.13 531578129 205256227 72.14 27.86 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 736834356 89.13 531578129 205256227 72.14 27.86 191216045 30135576 15.76 30074257 61319 99.8 0.2 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31333539 16.39 31272192 61347 99.8 0.2 1243528831 993745543 79.91 788427969 205317574 79.34 20.66 Ordinary false Material Modification of earlier approved Material Related Party Transactions between the Company and Mahindra Electric Automobile Limited, a Subsidiary of the Company 225577648 0 0 0 0 0 0 225577648 0 0 0 0 0 0 225577648 0 0 0 0 0 0 225577648 0 0 0 0 0 0 826735138 746626178 90.31 741645112 4981066 99.33 0.67 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746626178 90.31 741645112 4981066 99.33 0.67 191216045 30065292 15.72 30056039 9253 99.97 0.03 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31263255 16.35 31253974 9281 99.97 0.03 1243528831 777889433 62.55 772899086 4990347 99.36 0.64 Ordinary false Approval for Material Related Party Transactions pertaining to Subsidiaries of the Company 225577648 0 0 0 0 0 0 225577648 0 0 0 0 0 0 225577648 0 0 0 0 0 0 225577648 0 0 0 0 0 0 826735138 746626178 90.31 744157397 2468781 99.67 0.33 826735138 0 0 0 0 0 0 826735138 0 0 0 0 0 0 826735138 746626178 90.31 744157397 2468781 99.67 0.33 191216045 30065206 15.72 30055940 9266 99.97 0.03 191216045 1197963 0.63 1197935 28 100 0 191216045 0 0 0 0 0 0 191216045 31263169 16.35 31253875 9294 99.97 0.03 1243528831 777889347 62.55 775411272 2478075 99.68 0.32