Trading Window

Mahindra Logistics Limited Arena Space, 10th & 11th Floor, Plot No. 20, Jogeshwari Vikhroli Link Road, Near Majas Bus Depot, Jogeshwari (East), Mumbai – 400060, Maharashtra. Tel: +91 22 6836 7900 Email: enquiries@mahindralogistics.com www.mahindralogistics.com CIN: L63000MH2007PLC173466 Ref: MLLSEC/57/2026 26 June 2026 BSE Limited, National Stock Exchange of India Ltd., (Security Code: 540768) (Symbol: MAHLOG) Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, “G” Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Dear Sirs, Sub: Intimation of Board Meeting of Mahindra Logistics Limited and Closure of Trading Window In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Mahindra Logistics Limited (“the Company”) is scheduled to be held on Monday, 20 July 2026 to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30 June 2026, which shall be subject to limited review by the Statutory Auditor of the Company. In terms of the Company’s Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited, the Trading Window of the Company will remain closed from Wednesday, 1 July 2026 to Wednesday, 22 July 2026 (both days inclusive) for consideration of the said financial results. This intimation is also being uploaded on the Company’s website and can be accessed at the weblink: https://mahindralogistics.com/financial-results/quaterly-result/. Kindly take the above on record. Thanking you, For Mahindra Logistics Limited Jignesh Parikh Company Secretary Reg Office: Mahindra Towers, P.K. Kurne Chowk, Worli, Mumbai - 400018