SML Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for The Second Quarter And Half Year Ending On 30th September, 2026 (FY 2026-27)

SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 SML/SEC/2026-27-056 29th 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 Dear Sir(s), Subject: Intimation of Board Meeting and Closure of Trading Window In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 19th October, 2026 (Monday), inter alia, to consider & approve the Unaudited Financial Results of the Company for second quarter and half year ending on 30th September, 2026 (FY 2026-27). Pursuant to the Company's "Code of conduct for prevention of Insider Trading in Securities of SML Mahindra Limited", the Trading Window will be closed from 1st October, 2026 to 22nd October, 2026 (both days inclusive). During the closure of Trading Window, dealing in Equity shares of the Company for all the Designated Persons (including his/her immediate relatives) of the Company is prohibited. This intimation is also being uploaded on the Company’s website at https://smlmahindra.com/. You are requested to kindly take note of the above information on your records. 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