Updates

22nd July 2026 MHRIL/SE/26-27/32 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, PJ Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400001 Symbol: MHRIL Scrip Code: 533088 Dear Sir/ Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Appointment of Internal Auditor of the Company The Board of Directors of the Company at their Meeting held today i.e. on Wednesday, 22nd July 2026, pursuant to the recommendation of the Audit Committee, has appointed Mr. Ashley Thomas as the Internal Auditor of the Company with effect from 22nd July 2026. The details of the said appointment of internal auditor as required under SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed as Annexure A. The Meeting of the Board of Directors of the Company commenced at 10:35 a.m. (IST) and concluded at 01:59 p.m. (IST). This intimation is being hosted on the website of the Company at: https://www.clubmahindra.com/investors/stock-exchange-filing/investor-news Kindly take the same on record. Thanking you, For Mahindra Holidays & Resorts India Limited Mansi Laheri Company Secretary Membership No.: A21561 ANNEXURE A Details as required under Regulation 30 read with Schedule III, Part A, Para A (7) of Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Sr.no. Details of event(s) that need to be Appointment of Internal Auditor – Mr. Ashley Thomas provided 1. Reason for change viz. The Board of Directors of the Company at their Meeting held today i.e. appointment, re-appointment, on Wednesday, 22nd July 2026, pursuant to the recommendation of the resignation, cessation, removal, Audit Committee, has appointed Mr. Ashley Thomas as the Internal death or otherwise. Auditor of the Company with effect from 22nd July 2026. 2. Date of appointment/ Effective date of Appointment: 22nd July 2026 reappointment / cessation (as applicable) & term of Tenure: Upto conclusion of Q4 FY 2027 Board Meeting appointment/ reappointment 3. Brief Profile (in case of Ashley Thomas is a seasoned internal audit professional with 15 years appointment) of experience across the Mahindra Group. As a member of the Leadership Team at Corporate Management Services (CMS), he oversees internal audit activities for Mahindra & Mahindra and several Group companies. Throughout his career, he has partnered closely with businesses to strengthen governance, risk management, and internal controls across diverse industries. A Chartered Accountant and alumnus of the Mahindra Accelerated Leadership Track program, Ashley also played a key role in Project KAIIAK, an initiative focused on integrating AI into the Internal Audit function to enhance audit effectiveness, analytics, and risk insights. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director)