Shareholders meeting

mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 SML/SEC/2026-27-053 07th September, 2026 Dy. General Manager- The Secretary, Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, P.J Towers, Plot no. C/1, G Block Dalal Street Fort, Bandra- Kurla Complex Mumbai-400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 505192 Scrip Code: SMLMAH Sub : Outcome of Postal Ballot, Disclosure of Voting Results of Postal Ballot through remote e-voting and Scrutinizer’s Report - Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir(s), This is in furtherance to our letter dated 7th August, 2026 regarding Notice of Postal Ballot, seeking the approval of the Members of the Company on the following matters by way of Ordinary Resolution(s): - 1. To approve Material Related Party transaction in connection with the acquisition of the truck and bus division of Mahindra & Mahindra Limited on a slump sale basis; and 2. To approve Material Related Party transactions with Mahindra & Mahindra Limited The Remote E-voting started on Saturday, 8th August, 2026 at 9:00 A.M. (IST) and ended on Sunday, 6th September, 2026 at 5:00 P.M. (IST). Thereafter, the Scrutinizer, Mr. Kanwaljit Singh Thanewal, a Practicing Company Secretary, (Membership No: 5901; CP No. 5870), has today i.e. 7th September, 2026 submitted his report on the voting results. In accordance with the said Report, both the above-mentioned Ordinary Resolutions as per the Postal Ballot Notice have been passed by the Members with requisite majority and are deemed to have been passed on the last date of remote E-Voting i.e. on Sunday, 6th September 2026. The details of the voting results of the Postal Ballot are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report. The same is being uploaded on the website of the Company (https://smlmahindra.com/IN) and NSDL (https://www.evoting.nsdl.com/). Kindly take the same on record. Yours faithfully, For SML MAHINDRA LIMITED (Formerly SML ISUZU Limited) (PARVESH MADAN) Company Secretary & Compliance Officer madan.parvesh@smlmahindra.com ACS-31266 SML Mahindra Limited (Formerly SML Isuzu Limited) Corporate Office: 1st Floor, T-7 Tech Park, C-119, Industrial Area Phase-7, SAS Nagar (Mohali) – 160055 (Punjab), Telephone 0172 - 2647700-02 CIN No. L50101PB1983PLC005516 Website: www.smlmahindra.com mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Details of Resolutions passed at Postal Ballot of SML Mahindra Limited Date of the Postal Ballot Date of Postal Ballot: 7th August 2026 Start date of remote E-voting:8th August 2026 End date of remote E-voting : 6th September 2026 Total number of shareholders on record 37312 date (i.e 31st July, 2026) No. of shareholders present in the meeting either in person or through proxy: • Promoters and promoter group Not Applicable • Public (Resolutions are passed through Postal Ballot) No. of shareholders attended the meeting through video conferencing: • Promoters and promoter group • Public SML Mahindra Limited (Formerly SML Isuzu Limited) Corporate Office: 1st Floor, T-7 Tech Park, C-119, Industrial Area Phase-7, SAS Nagar (Mohali) – 160055 (Punjab), Telephone 0172 - 2647700-02 CIN No. L50101PB1983PLC005516 Website: www.smlmahindra.com mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve Material Related Party Transaction in connection with the Description of resolution considered acquisition of the Truck and Bus Division of Mahindra & Mahindra Limited on a slump sale basis % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on votes voting outstanding in held p o l led against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll and Postal 8533726 Promoter Ballot (if Group applicable) Total 8533726 0 0.0000 0 0 0.0000 0.0000 E-Voting 556676 67.7634 556676 0 100.0000 0.0000 Poll Public- Postal 821500 Institutions Ballot (if applicable) Total 821500 556676 67.7634 556676 0 100.0000 0.0000 E-Voting 1381171 26.9949 1380897 274 99.9802 0.0198 Poll Public- Postal 5116420 Ballot (if Institutions applicable) Total 5116420 1381171 26.9949 1380897 274 99.9802 0.0198 Total Total 14471646 1937847 13.3906 1937573 274 99.9859 0.0141 Whether resolution is Pass or Not. Yes The Resolution was passed with requisite majority. SML Mahindra Limited (Formerly SML Isuzu Limited) Corporate Office: 1st Floor, T-7 Tech Park, C-119, Industrial Area Phase-7, SAS Nagar (Mohali) – 160055 (Punjab), Telephone 0172 - 2647700-02 CIN No. L50101PB1983PLC005516 Website: www.smlmahindra.com mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve Material Related Party Transactions with Mahindra & Mahindra Description of resolution considered Limited % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on votes voting outstanding in held p o l led against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter Poll and 8533726 Postal Ballot Promoter (if applicable) Group Total 8533726 0 0.0000 0 0 0.0000 0.0000 E-Voting 556676 67.7634 556676 0 100.0000 0.0000 Poll Public- 821500 Postal Ballot Institutions (if applicable) Total 821500 556676 67.7634 556676 0 100.0000 0.0000 E-Voting 1381020 26.9919 1380746 274 99.9802 0.0198 Public- Poll 5116420 Non Postal Ballot Institutions (if applicable) Total 5116420 1381020 26.9919 1380746 274 99.9802 0.0198 Total Total 14471646 1937696 13.3896 1937422 274 99.9859 0.0141 Whether resolution is Pass or Not. Yes The Resolution was passed with requisite majority. SML Mahindra Limited (Formerly SML Isuzu Limited) Corporate Office: 1st Floor, T-7 Tech Park, C-119, Industrial Area Phase-7, SAS Nagar (Mohali) – 160055 (Punjab), Telephone 0172 - 2647700-02 CIN No. L50101PB1983PLC005516 Website: www.smlmahindra.com GSTIN : 04ADNPT2219E1 ZO KANWALJIT SINGH S.C.O. 64-65, 1st Floor, B. Com., F.C.S., I.P. Sector 17-A, Madhya Marg, Chandigarh -160 017 Ph.: 0172-2701906 Mobile : +91-99153 43212 E-mail : kanwalcs@gmail.com Report of Scrutinizer [Pursuant to section 110 of the Companies Act, 2013 and Rule 22 (9) of the Companies (Management and Administration) Rules, 2014 as amended] Executive Chairman SML Mahindra Limited (formerly SML Isuzu Limited) Village Asron, District Nawanshahr, Punjab - 144533 CIN No. L50101PB1983PLC005516 Result of Postal Ballot Dear Sir, 1. I. Kanwaljit Singh Thanewal, Practicing Company Secretary, at S.C.O. 64-65, 1 stFloor, Sector 17 A, Madhya Marg, Chandigarh was appointed as Scrutinizer by the Board of Directors of SML Mahindra Limited (formerly SML Isuzu Limited) (the Company), in their meeting held on 29th July, 2026 for the purpose of scrutinizing the e-voting process of postal ballot pursuant to Section 108 and 11 O of the Companies Act, 2013 rea [Showing first 8,000 characters — download PDF for full document]