Copy of Newspaper Publication

27th June 2026 BSE Limited National Stock Exchange of India Limited (Scrip Code: 532720) (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: Newspaper Advertisement – Notice of the 36th Annual General Meeting (“AGM”) and e-voting information Please find enclosed Newspaper Advertisement published today i.e. on Saturday, 27th June 2026 in the Newspapers viz. Business Standard (in English) and Sakal(in Marathi), in compliance with the provisions of the Companies Act, 2013 read with applicable rules and relevant circulars issued by the Ministry of Corporate Affairs in this regard and Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India, inter-alia, informing about the following: a. 36th AGM of the Company to be held on Tuesday, 21st July 2026 through Video Conferencing/Other Audio Visual Means; b. Completion of dispatch of Notice of the AGM and the Integrated Annual Report for FY2026; c. Information about Remote e-voting and e-voting facility available at the AGM provided to the Members. This information is also being uploaded on the Company’s website at https://www.mahindrafinance.com/investor-relations/financial-information#newspaper- publications. You are requested to take note of the same. Thanking you, For Mahindra & Mahindra Financial Services Limited Brijbala Batwal Company Secretary FCS: 5220 Enclosure: As above Business Standard LUCKNOW I SATURDAY 27 JUNE 2026 mahindra FINANCE MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001. Corporate Office: Mahindra Towers/A'Wing, 3" Floor, Dr. G. M. Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai - 400 018 Website: www.mahindrafinance.com; Email: company.secretary@mahindrafinance.com Phone: 022 6652 6000 / 022 6897 5500; CIN: L65921MH1991PLC059642 NOTICE OF THE 36' ANNUAL GENERAL MEETING, E-VOTING AND DIVIDEND INFORMATION Notice is hereby given that the 36" Annual General Meeting ("the AGM") of the Members of Mahindra & Mahindra Financial Services Limited ("the Company") will be held on Tuesday, 21"July 2026 at 3.30 p.m. (1ST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM'), in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations")and in compliancewith relevant circulars of the Ministry ofCorporate Affairs ("MCA")and SEBI Circulars, to transact the businessesas setforth in the Noticeofthe 36" AGM. Completion of dispatch of Notice of the 36"' AGM and Integrated Annual Report for FY2026 ("Annual Report"):The Company has completed the dispatch of the Notice of the 36" AGM and Integrated Annual Report for FY2026 on Friday, 26" June 2026 via Email to the Members and Debenture holders ofthe Company, whose email address(es) are registered with the Company/ KFin Technologies Limited ("KFintech"), Company's Registrar to an Issue and Share Transfer Agent ("RTA")/ Depository Participants ("DPs").The Notice of the 36th AGM and Integrated Annual Report can be accessed from the Company's website at httos://www.mahindrafinance.com and the websites of the Stock Exchanges where the shares of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and the website of KFintech at https://evoting.kfintech.com. Members can request for hard copy of the Annual Report by sending a request at comoanv.secretarv@mahindrafinance.com.Further, as per Regulation 36(1)(b) and 58 (1)(b) of Listing Regulations, a letter providing web-link and QR code is being sentto Members and Debenture holders who have not registered their Email addresswith theCompany/ RTA/ DPs. Request for updation of KYC: Members holding shares in demat form are requested to get their KYC details registered/ updated by contacting their respective Depository Participant(s). Members holding shares in physical form are requested to get their KYC registered/ updated with KFintech, by sending Form ISR-1 along with requisite documents at KFintech's address given below, for receiving AGM Notice, e-voting instructions and seamless credit of dividend to their bank accounts. Participation at the AGM: Members can participate in the AGM through VC/OAVM facility only. Attendance of Members through VC/OAVM at the AGM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. Members can attend the AGM through VC facility provided by KFintech by logging on to httos://emeetings.kfintech.com. Detailed instructionsforjoining the AGM are provided in theAGM Notice. Remote e-voting and e-voting at the AGM: The Company is providing the facility of remote e-voting and e-voting at the AGM ("e-voting") to its Members, whose names are recorded In the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Monday, 134.July 2026, to casttheirvotes bywayof e-voting, on the businesses setforth in the Notice of the AGM. A Member can optforonlyone mode of voting i.e., eitherthrough remote e-voting orvoting during the AGM. Detailed instructionsfore-voting are given in the AGM Notice and are also available on KFintech'swebsite at httos://evotinchkfintech,com. Commencement of Remote E-voting Thursday, 166' July 2026 at 9.00 a.m. (1ST) End of Remote E-voting Monday, 20N July 2026 at 5.00 p.m. (1ST) The remote e-voting module shall be disabled by KFintech for voting after the date and time mentioned above and Members will not be allowed to vote thereafter. Members who have cast their votes through remote e-voting may participate in the AGM but shall not be entitled to vote again at the AGM. The results of E-voting will be declared within 2 working days of the conclusion of the AGM, within the time stipulated under the applicable laws. The results declared along with the Scrutinizer's Report will be filed with BSE Limited and National Stock Exchange of India Limited and uploaded on the website of the Company at httris://www.mahindrafinance.com and the website of RTA at https://evoting.kfintech.com and shall be displayed at the Registered Office as well as the Corporate office oftheCompany. Manner of obtaining login ID and password after dispatch of AGM Notice: Any person who acquires equity shares and becomes a Member of the Company after the dispatch of the AGM Notice and holds shares as on the cut-off date i.e. Monday, if July 2026 may obtain user ID and password for attending AGM and for E-voting by following the procedure provided at note number 23 of the AGM Notice. Members requiring assistance in obtaining user ID and password may send a requesttothe RTAbyemailatevotina@kfintech.com. Webcast facility of AGM proceedings: The Company will also be providing the facility of live webcast of proceedings of AGM. Members who are entitled to participate in the AGM can view the proceeding of AGM by logging on the website of KFintech at https://emeetings.kfintech.com using their secure login credentials. Members are encouraged to use the facility of webcast. During the live webcast of AGM, Members may post their queries in the message box provided on the screen. Contact details for assistance/ resolution of grievances on e-voting and participation at the AGM: Members may refer to the Help, Frequently Asked Questions and e-voting user manual, available atthe Download section of KFintech at https://evoting.kfintech.com/public/Downloads.aspx or contact Ms. Surabhi Gangatirkar, Manager - RIS, at the address: KFin Technologies Limited, Selenium, Tower B, Plot No. 31 and 32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032, Telanganaorattheemaileinwa [Showing first 8,000 characters — download PDF for full document]