General Updates

27th 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Communication regarding Company’s Annual Report for FY 2025-26. Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, we hereby inform you that letter(s) providing a web-link, including the exact path and QR Code where complete details of the Notice of 36th Annual General Meeting (“AGM”) and Integrated Annual Report for FY 2025-26 are available, are being dispatched today i.e., on Saturday, 27th June 2026, to those members and debenture holders, holding securities of the Company and who have not registered their e-mail addresses with the Company/ Company’s Registrar to an Issue and Share Transfer Agent (“RTA”)/ Depositories. A specimen copy of the letter is enclosed for your record. The above information is also available on the website of the Company https://www.mahindrafinance.com/investor-relations/financial-information#annual-reports . Thanking you, For Mahindra & Mahindra Financial Services Limited Brijbala Batwal Company Secretary FCS: 5220 MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Registered Office: Gateway Building, Apollo Bunder, Mumbai – 400 001. Corporate Office: Mahindra Towers, ‘A’ Wing, 3rd Floor, P. K. Kurne Chowk, Worli, Mumbai – 400 018. Tel: +91 22 66526000; CIN: L65921MH1991PLC059642 Website : www.mahindrafinance.com; Email: company.secretary@mahindrafinance.com Date: 27th June 2026 Folio Number.: IN301782 - 10039299 Dear Member, Sub.: Notice of the 36th Annual General Meeting of the Company and Integrated Annual Report for FY2026 We are pleased to inform you that 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 (“VC”)/ Other Audio Visual Means (“OAVM”). In compliance with the applicable provisions of the Companies Act, 2013, read with relevant MCA Circulars and Regulation 36(1) of SEBI (Listing Obligations and Disclosure Requirements) 2015, as amended (“Listing Regulations”), electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY2026 have been sent via email to all the Members/Shareholders whose e-mail addresses are registered with the Company/ Registrar to an Issue and Share Transfer Agent (“RTA”)/ Depository Participant(s). As your email address is not registered with the Company/ Depositories/ RTA, this letter is being sent to you in compliance with Regulation 36(1)(b) of the Listing Regulations. The web link with exact path, and QR Code to access the Notice of 36th AGM and Integrated Annual Report of the Company for FY2026 is given below: https://www.mahindrafinance.com/investor-relations/financial-information#annual-reports https://evoting.kfintech.com/public/Downloads.aspx Shareholders are requested to take note of the details pertaining to 36th AGM, dividend and E-voting of the Company as set out hereunder: Final Dividend for FY2026: Rate of dividend 375% (Rs. 7.50/- per equity share of the face value of Rs. 2/- each) Record date Monday, 13th July 2026 Payment date After Tuesday, 21st July 2026 to shareholders holding shares on record date i.e. 13th July 2026 within the statutory timelines Last date to submit TDS related documents Monday, 6th July 2026 E-voting Details: Cut-off date to determine shareholders eligible for e-voting Monday, 13th July 2026 Remote e-voting start date and time Thursday, 16th July 2026 (9:00 a.m. IST) Remote e-voting end date and time Monday, 20th July 2026 (5:00 p.m. IST) Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. The results will be declared within 2 working days of the conclusion of the Meeting within the time stipulated under the applicable laws. Correspondence/ Queries/ Grievances: To be addressed to the Company's RTA: Ms. Surabhi Gangatirkar, Manager KFin Technologies Limited; Unit: Mahindra & Mahindra Financial Services Limited Plot No 31 & 32, Selenuim Building, Tower B, Financial District, Nanakramguda, Gachibowli, Hyderabad, Telangana-500 032 Toll Free No.: 1800-309-4001 Email: einward.ris@kfintech.com Other Important Communication Request to update KYC details: In terms of SEBI Master Circular No. SEBI/ HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026, physical security holders are requested to furnish to the Company/ RTA their PAN, contact details (postal address with PIN, mobile number & E-mail address), bank account details (bank name & branch, bank account number and IFSC code), nomination details and specimen signature for their corresponding folio numbers. Further, any payment including dividend, interest or redemption amount in respect of such folios, will be made only through electronic mode. Accordingly, members holding shares in physical form are requested to update their KYC details by sending a request along with duly signed Form ISR-1 and other relevant forms to KFintech at the E-mail ID/ address mentioned above. Transfer to Investor Education and Protection Fund (“IEPF”) Equity Shareholders are requested to claim their unclaimed dividend, if any, with respect to dividend declared for FY2019 by submitting their claim with KFintech on or before Thursday, 27th August 2026 failing which the same shall be transferred to IEPF in accordance with applicable provisions. The details of dividend remaining unclaimed for the financial year(s) is available on the Company’s website at https://www.mahindrafinance.com/investor-relations/policy-and-shareholder-information#statements-of-unclaimed-and- unpaid-amounts, which can be accessed by entering PAN / DP ID- Client ID. Thanking you, For Mahindra & Mahindra Financial Services Limited Sd/- Brijbala Batwal Company Secretary FCS No.: 5220 Head office and Correspondence address: Amiti Building, Piramal Agastya Corporate Park, L.B.S. Main Road, Kamani Junction, Kurla (West), Mumbai - 400 070. MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Registered Office: Gateway Building, Apollo Bunder, Mumbai – 400 001. Corporate Office: Mahindra Towers, ‘A’ Wing, 3rd Floor, P. K. Kurne Chowk, Worli, Mumbai – 400 018. Tel: +91 22 66526000; CIN: L65921MH1991PLC059642 Website : www.mahindrafinance.com; Email: company.secretary@mahindrafinance.com Date: 27th June, 2026 Dear Debenture holder, Sub.: Notice of the 36th Annual General Meeting of the Company and Integrated Annual Report for FY2026 Folio/DP id/Client-id : IN30001110415697 This is to inform you that 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 (“VC”)/ Other Audio Visual Means (“OAVM”). In compliance with Regulation 58(1) of SEBI (Listing Obligations and Disclosure Requirements) 2015, as amended (“Listing Regulations”) read with applicable SEBI circulars, electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY2026 has been sent via e-mail to all the holders of Non-Convertible Debentures issued by the Company (“Debenture holders”) whose e-mail addresses are registered with the Company/ Company’s Registrar to an issue and Share Transfer Agent (“RTA”)/ Depository Participant(s) (“DPs”). As your email address is not registered with the Company/ RTA/ Depositories, this letter is being sent to you in compliance with Regulation 58(1)(b) of the Listing Regulations. The web-link with path, and QR Code to access the Notice of 36th AGM and Integrated Annual Report of the Company for FY2026 is given below: https://www.mahindrafinance.com/inves [Showing first 8,000 characters — download PDF for full document]