General Updates

30th June 2026 MHRIL/SE/26-27/28 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, PJ Towers, Bandra-Kurla Complex, Dalai Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Symbol: MHRIL Scrip Code: 533088 Dear Sir/Madam, Sub: Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref: Our letter dated 5th May 2026, intimating change in Key Managerial Personnel of the Company Further to our letter as referenced in the caption, this is to update you that Mr. Vimal Agarwal has ceased to be the Chief Financial Officer of the Company effective from close of business hours today i.e. 30th June 2026 and Mr. Rajiv Vimal will assume the position of “Chief Financial Officer” of the Company with effect from 1st July 2026. In view of the above and in compliance with Regulation 30(5) and other applicable regulations, if any, of the Listing Regulations, the updated details of the Key Managerial Personnel (“KMP”) of the Company authorized for the purpose of determining materiality of event/ information and for the purpose of making disclosure to Stock Exchanges as required under Regulation 30 of the Listing Regulations are given below. Sr. Name of Key Designation Email address Contact No. Managerial Details Personnel 1. Mr. Manoj Bhat Managing Director & MD@MAHINDRAHOLIDAYS.COM 022- Chief Executive Officer 69184722 2. Mr. Rajiv Vimal Chief Financial Officer CFO@MAHINDRAHOLIDAYS.COM 3. Ms. Mansi Laheri Company Secretary 1. Mansi.Laheri038@mahindraholidays.com and Compliance Officer 2. investors@mahindraholidays.com This intimation is also being uploaded on the website of the Company at https://www.clubmahindra.com/investors/stock-exchange-filling. Kindly take the same on record. Thanking you, For Mahindra Holidays & Resorts India Limited Mansi Laheri Company Secretary Membership No.: A21561