NSEGeneral Updates30 Jun 2026 · 30 Jun 2026, 07:05 pm
General Updates
Mahindra Lifespace Developers Limited · MAHLIFE
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Mahindra Lifespace Developers Limited has issued a letter to shareholders regarding the 27th Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26. The AGM will be held on July 23, 2026, through video conferencing. Shareholders are requested to update their Know Your Customer (KYC) details to receive dividend payments and other communications electronically.
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Full Announcement
Letter To Members - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
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MAHLIFE1_30062026190513_IntimationLettertoShareholders.pdf
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June 30, 2026
BSE Limited National Stock Exchange of India Limited
Corporate Services, Exchange Plaza,
Piroze Jeejeebhoy Towers, Bandra Kurla Complex,
Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai 400051
Security BSE NSE ISIN
Equity Shares 532313 MAHLIFE INE813A01018
Sub: Letter to Members - Intimation under Regulation 30 read with Schedule III of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(“Listing Regulations”)
Dear Sir / Madam
In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Company has issued letters to those
Members whose e-mail addresses are not registered with the Depository
Participants/Company/KFin Technologies Limited - Registrar and Transfer Agent, providing
the web-link and QR Code where the Integrated Annual Report for the Financial Year 2025-
26 and the Notice of the 27th Annual General Meeting can be accessed on the Company’s
website.
The communication in this regard is enclosed herewith as Annexure I.
This intimation is also being uploaded on the website of the Company and can be accessed
at https://www.mahindralifespaces.com/investor-center/?category=annual-reports
Kindly take the above on record and acknowledge receipt of the same.
Yours faithfully,
For Mahindra Lifespace Developers Limited
Bijal Parmar
Company Secretary & Compliance Officer
Encl.: As above
INLAND LETTER CARD
Second Fold
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SENDER’S NAME AND ADDRESS
M/s. KFin Technologies Limited
Unit: Mahindra Lifespace Developers Limited
Plot No 31 & 32, Selenuim Building, Tower B, Financial District, Nanakramguda,
Gachibowli, Hyderabad, Telangana-500 032
Toll Free no. : 1800-309-4001
E-mail : einward.ris@kfintech.com
MAHINDRA LIFESPACE DEVELOPERS LIMITED
CIN : L45200MH1999PLC118949; ISIN : INE813A01018
Registered Office : 4th Floor, A Wing, Mahindra Towers, Dr. G.M. Bhosale Marg, Worli, Mumbai 400018.
Website : www.mahindralifespaces.com; Email : investor.mldl@mahindra.com
Phone: 022 6747 8600
Date: June 30, 2026
Dear Shareholder,
Subject: Notice of the 27th Annual General Meeting of the Company and Integrated Annual Report for FY 2025-26
We are pleased to inform you that the 27th Annual General Meeting (“AGM”) of the Company will be held on Thursday, 23rd July, 2026
at 3:30 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). In compliance with 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 FY 2025-26 has been sent via email to all the shareholder(s) whose
e-mail addresses are registered with the Company/ Registrar and Transfer Agent (“RTA”)/ Depository Participant(s).
As per the records available with the Company and/or its RTA, your email address is not registered against your Demat Account / Folio
No. or is invalid. Therefore, in accordance with Regulation 36(1)(b) of the Listing Regulations, we are sending you this letter to inform
you that, the Notice of the 27th AGM and Integrated Annual Report for FY 2025–26 can be accessed through web-link and QR code
as given below.
Web-link: https://mldlprodstorage.blob.core.windows.net/live/2026/06/Integrated-Annual-Report-FY-2025-26.pdf
Path: https://www.mahindralifespaces.com/ > Investor Centre > Financial Reporting > Annual Reports > FY 25-26
QR Code:
Correspondence/ Queries/ Grievances:
All queries to be addressed to the Company’s Registrar & Transfer Agent (“RTA”):
KFin Technologies Limited
Unit: Mahindra Lifespace Developers 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
Mandatory KYC
In terms of SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026, (as amended from time to
time) physical security holders are mandated to furnish to the Company/ RTA their PAN, nomination, contact details (postal address
with PIN, mobile number & E-mail address), bank account details (bank name & branch, bank account number and IFSC code) and
specimen signature (‘mandatory KYC’) 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 complete the mandatory KYC by sending a request along
with duly signed Form ISR-1 and other relevant forms to KFin at the E-mail ID/ address mentioned above. The formats for Updating
KYC details (including postal address with pin code, email address, mobile number, bank account details, and nomination details)
viz; Forms ISR-1, ISR-2, ISR-3, SH13, SH-14 and SEBI circulars are available on the website of the RTA at: https://ris.kfintech.com/
clientservices/investors/isrs.aspx and on the website of the Company at: https://www.mahindralifespaces.com/investor-center.
For any queries or further assistance on KYC updation, demat account holders are requested to contact their respective DPs and
holders of physical folios are requested to reach out to the RTA at einward.ris@kfintech.com or at Toll Free no.: 1800 309 4001.
Yours faithfully,
For Mahindra Lifespace Developers Limited
Bijal Parmar
Company Secretary & Compliance Officer
ACS 32339