Shareholders meeting

25th June 2026 BSE Limited (Scrip Code: 532720) National Stock Exchange of India Ltd. (Symbol: M&MFIN) Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, "G" Block, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Dear Sir/ Madam, Sub: Notice of 36th Annual General Meeting and Integrated Annual Report for Financial Year 2025-26 - Compliance under Regulations 30, 34, 50 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Further to and with reference to our letter dated 24th April 2026, the 36th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 21st July 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”). In compliance with the captioned Regulations and other applicable provisions of the Listing Regulations, please find enclosed the following: 1) Notice of the 36th AGM of the Company. The brief details of the agenda items proposed to be transacted at the 36th AGM are given in Annexure I; 2) Integrated Annual Report (“IAR”) for Financial Year (“FY”) 2025-26 (including Business Responsibility and Sustainability Report) (“BRSR”). IAR for FY 2025-26 encompasses the documents, reports and disclosures as required under Regulation 34(2) and Regulation 53(1) of Listing Regulations. The Notice of 36th AGM and IAR for FY 2025-26 are also available on the Company’s website at: https://www.mahindrafinance.com/investor-relations/financial-information#annual-reports. The aforesaid documents will be dispatched electronically to those Members and Debenture holders whose e-mail IDs are registered with the Company/ KFin Technologies Limited, Company’s Registrar to an issue and Share Transfer Agent (“RTA”) or the Depositories (“DPs”). Further, in compliance with Regulation 36(1)(b) and 58(1)(b) of the Listing Regulations, a letter will be sent to the Members and Debenture holders whose e-mail addresses are not registered with the Company/RTA /DPs, providing a web-link and QR code from where the IAR can be accessed on the website of the Company. We request you to take the same on record. Thanking you, For Mahindra & Mahindra Financial Services Limited Brijbala Batwal Company Secretary FCS No.: 5220 Enclosure: as above Annexure I Brief of the resolutions proposed to be transacted at the 36th AGM of the Company is as under: Sr. No Resolutions proposed to be passed at the 36th AGM Type of Resolution Ordinary Business: 1. Consideration and adoption of the Audited Standalone Financial Statements of the Ordinary Company for the financial year ended 31st March 2026 and the reports of the Board Resolution of Directors and joint Statutory Auditors thereon. 2. Consideration and adoption of the Audited Consolidated Financial Statements of Ordinary the Company for the financial year ended 31st March 2026 and the reports of the Resolution joint Statutory Auditors thereon. 3. Declaration of dividend on the equity shares of the Company for the financial year Ordinary ended 31st March 2026. Resolution 4. Re-appointment of Mr. Amarjyoti Barua (DIN: 09202472) as a Director liable to Ordinary retire by rotation. Resolution Special Business: 5. Appointment of Mr. Krishna Kumar Sukumaran Nair (DIN: 11673376) as a Non- Ordinary Executive Director of the Company. Resolution 6. Approval for Material Related Party Transactions between the Company and Life Ordinary Insurance Corporation of India, shareholder of the Company. Resolution 7. Increase in the borrowing limits of the Company under section 180(1)(c) of the Special Companies Act, 2013. Resolution Notice MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001, India Corporate Office: Mahindra Towers, 3rd Floor, Dr. G. M. Bhosale Marg, Worli, Mumbai – 400 018 Website: www.mahindrafinance.com ; E-mail: company.secretary@mahindrafinance.com Phone: 022 6652 6000/6897 5500; CIN: L65921MH1991PLC059642 NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the Thirty sixth Annual Item No. 3 General Meeting (“AGM”) of Mahindra & Mahindra Declaration of dividend on the equity shares of Financial Services Limited (“Company”) will be held the Company for the financial year ended 31st on Tuesday, 21st day of July 2026, at 3:30 p.m., Indian March 2026 Standard Time (“IST”), through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) to To consider and, if thought fit, to pass the following transact the following businesses: Resolution as an Ordinary Resolution: The proceedings of the AGM shall be deemed to be “RESOLVED THAT a dividend of ₹ 7.50/- (i.e. 375%) conducted at the Registered Office of the Company at per equity share of the face value of ₹ 2/- each, for the Gateway Building, Apollo Bunder, Mumbai - 400 001, financial year ended 31st March 2026, as recommended which shall be the deemed venue of the AGM. by the Board of Directors of the Company, be declared and that the said dividend be distributed out of the ORDINARY BUSINESS: profits of the Company for the year ended 31st March 2026, to all the eligible shareholders on the record Item No. 1 date i.e. Monday, 13th July 2026.” Consideration and adoption of the Audited Standalone Financial Statements of the Item No. 4 Company for the financial year ended 31st Re-appointment of Mr. Amarjyoti Barua (DIN: March 2026 and the reports of the Board of 09202472) as a Director liable to retire by Directors and joint Statutory Auditors thereon rotation To consider and, if thought fit, to pass the following To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial “RESOLVED THAT Mr. Amarjyoti Barua (DIN: Statements of the Company for the financial year 09202472), who retires by rotation, and being eligible ended 31st March 2026 and the reports of the Board for re-appointment, be and is hereby re-appointed as of Directors and joint Statutory Auditors thereon, as a Director of the Company.” circulated to the Members, are hereby considered and adopted.” SPECIAL BUSINESS: Item No. 5 Item No. 2 Appointment of Mr. Krishna Kumar Sukumaran Consideration and adoption of the Audited Nair (DIN: 11673376) as a Non-Executive Consolidated Financial Statements of the Company for the financial year ended 31st Director of the Company March 2026 and the report of the joint To consider and, if thought fit, to pass the following Statutory Auditors thereon Resolution as an Ordinary Resolution: To consider and, if thought fit, to pass the following “RESOLVED THAT pursuant to the provisions of Resolution as an Ordinary Resolution: section 152 and all other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies “RESOLVED THAT the Audited Consolidated Financial (Appointment and Qualification of Directors) Rules, Statements of the Company for the financial year 2014 and such other rules as may be applicable, ended 31st March 2026 and the report of the joint the Securities and Exchange Board of India (Listing Statutory Auditors thereon, as circulated to the Obligations and Disclosure Requirements) Regulations, Members, are hereby considered and adopted.” 2015, the Reserve Bank of India (Non-Banking Financial Companies – Governance) Directions, 2025 and subject PB Integrated Report 2025-26 SHAPING THE NEXT LEAP 1 to such other laws as may be applicable (including any together or series of transactions or otherwise) falling statutory modification(s) or amendment(s) thereto or within the definition of ‘related party transaction’ re-enactment(s) thereof for the time being in force), under Regulation 2(1)(zc) of the Listing Regulations the Articles of Association of the Company (“AOA”), and with Life Insurance Corporation of India (“LIC”), a pursuant to the recommendation of the Nomination ‘Related Party’ under Regulation 2(1)(zb)(b)(ii) of [Showing first 8,000 characters — download PDF for full document]