Shareholders meeting

26th June 2026 MHRIL/SE/26-27/22 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, PJ Towers, Bandra-Kurla Complex Bandra (E), Dalal Street, Mumbai – 400 051. Mumbai – 400 001. Symbol: MHRIL Scrip Code: 533088 Dear Sir/Madam, Sub: Notice of 30th Annual General Meeting and Integrated Annual Report of the Company for the Financial Year 2025-26 With reference to our letter dated 27th April 2026 and in compliance with Regulations 30, 34 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the 30th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 22nd July 2026 at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) to transact the business as set out in the Notice of the AGM. Pursuant to the aforementioned Regulations of the Listing Regulations, please find enclosed the following: 1. Notice of the 30th AGM of the Company. The brief details of the agenda items proposed to be transacted at the 30th AGM are given in “Annexure I”; 2. Integrated Annual Report for the Financial Year 2025-2026 (including Business Responsibility and Sustainability Report) (“BRSR”). Integrated Annual Report for the Financial Year 2025-2026 encompasses the documents, reports and disclosures as required under Regulation 34(2) of the Listing Regulations. The Notice of the 30th AGM and the Integrated Annual Report for the Financial Year 2025-26 can also be accessed / downloaded from the Company’s website at the web-link given below: https://www.clubmahindra.com/investors/financials/annual-reports The aforesaid documents will be dispatched electronically to those Members whose Email IDs are registered with the Company/Registrar and Transfer Agent viz. KFin Technologies Limited/ Depository Participant(s). Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter will be sent to the shareholders whose Email addresses are not registered with the Company/Registrar and Transfer Agent/Depository Participant(s), providing a web-link and QR code from where the Integrated Annual Report for FY 2025-26 and the Notice of the 30th AGM can be accessed on the website of the Company. Kindly take the same on record. Thanking you, For Mahindra Holidays & Resorts India Limited Mansi Laheri Company Secretary Membership No: A21561 Encl.: a/a Annexure I Brief summary of the resolutions proposed to be transacted at the 30th AGM of the Company is as under: Sr. Resolutions proposed to be passed at the 30th AGM Type of No. resolution Ordinary Business: 1. Consideration and adoption of the Audited Standalone Financial Ordinary Statements of the Company for the financial year ended Resolution 31st March 2026 and the reports of the Board of Directors and Statutory Auditors thereon. 2. Consideration and adoption of the Audited Consolidated Financial Ordinary Statements of the Company for the Financial Year ended Resolution 31st March 2026 and report of the Statutory Auditors thereon. 3. Re-appointment of Mr. C.P. Gurnani (DIN: 00018234), as a Director Ordinary liable to retire by rotation. Resolution Mahindra Holidays & Resorts India Limited (CIN: L55101MH1996PLC405715) Registered Office : Mahindra Towers, 1st Floor, "A" Wing, Dr. G. M. Bhosale Marg, P.K. Kurne Chowk, Worli, Mumbai - 400 018 T: +91 22 6918 4722 | W: www.clubmahindra.com | E: investors@mahindraholidays.com Notice of the Annual General Meeting NOTICE IS HEREBY GIVEN THAT THE THIRTIETH ANNUAL Item No. 3 GENERAL MEETING ("AGM") OF MAHINDRA HOLIDAYS Re-appointment of Mr. C.P. Gurnani & RESORTS INDIA LIMITED (“Company”) will be held on (DIN: 00018234), as a Director liable to retire by Wednesday, 22nd July 2026 at 3.30 p.m., Indian Standard rotation Time (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), to transact the following To consider and, if thought fit, to pass the following businesses: resolution as an Ordinary Resolution: The proceedings of the Thirtieth AGM shall be deemed to "RESOLVED THAT Mr. C.P. Gurnani (DIN: 00018234), who be conducted at the Registered Office of the Company retires by rotation and being eligible for re-appointment, at Mahindra Towers, 1st Floor, "A" Wing, Dr. G. M. Bhosale be and is hereby re-appointed as a Director of the Marg, P.K. Kurne Chowk, Worli, Mumbai - 400018, which Company." shall be the deemed venue of the AGM. By Order of the Board ORDINARY BUSINESS Item No. 1 Mansi Laheri Consideration and adoption of the Audited Standalone Company Secretary Financial Statements of the Company for the financial ACS No. 21561 year ended 31st March 2026 and the reports of the Date: 27th April 2026 Board of Directors and Statutory Auditors thereon Place: Mumbai To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: Registered Office: "RESOLVED THAT the Audited Standalone Financial Mahindra Towers, 1st Floor, "A" Wing, Dr. G. M. Bhosale Marg, P.K. Kurne Chowk, Worli, Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors Mumbai - 400018. CIN: L55101MH1996PLC405715 and Statutory Auditors thereon, as circulated to the Tel: +91 22 6918 4722 Members, be and are hereby considered and adopted." Email: investors@mahindraholidays.com Item No. 2 Website: www.clubmahindra.com Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the report of the Statutory Auditors thereon To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and the report of the Statutory Auditors thereon, as circulated to the Members, be and are hereby considered and adopted." Mahindra Holidays & Resorts India Limited 01 Notice Notes and Shareholder Information: C. Proxy A. Convening of the 30th AGM through Video Pursuant to the provisions of the Act, a Member Conferencing ("VC") or Other Audio-Visual Means entitled to attend and vote at the AGM is entitled to ("OAVM"): appoint a Proxy to attend and vote on his/ her behalf at the AGM and the Proxy need not be a Member of P ursuant to General Circular No. 20/2020 dated the Company. Since this AGM is being held through 5th May, 2020 issued by the Ministry of Corporate VC/ OAVM, pursuant to the applicable MCA Circulars, Affairs (“MCA”) read together with MCA General physical attendance of Members in the AGM has been Circular Nos. 14 & 17/2020 dated 8th April, 2020 and dispensed with. Accordingly, pursuant to Regulation 13th April, 2020 respectively, MCA General Circular 44(4) of the Securities and Exchange Board of India No. 09/2023 dated 25th September, 2023, MCA (Listing Obligations and Disclosure Requirements) General Circular No. 09/2024 dated 19th September, Regulations, 2015 (“Listing Regulations”), the facility 2024 and MCA General Circular No. 03/2025 dated for appointment of Proxies by the Members will not 22nd September 2025 ("collectively referred to as be available for the AGM and hence, the Proxy Form MCA Circulars"), the Company will be conducting and Attendance Slip are not annexed to this Notice. 30th Annual General Meeting (“AGM” or “Meeting”) through Video Conferencing/Other Audio Visual D. E lectronic Dispatch of Notice and Integrated Means (“VC”/“OAVM”). Annual Report K Fin Technologies Limited ("RTA" / "KFintech" / In compliance with above MCA Circulars, Listing "KFin"), Registrar & Transfer Agent ("RTA") of the Regulations and the relevant Circulars issued Company, shall be providing the facility for voting by SEBI in this regard, the Financial Statements through remote e-voting, facility for participation (including Board’s Report, Auditor’s Report in the AGM through VC/OAVM facility and e-vot [Showing first 8,000 characters — download PDF for full document]