Cessation

30th June 2026 MHRIL/SE/26-27/27 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, PJ Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai – 400 001 Symbol: MHRIL Scrip Code: 533088 Dear Sir/ Madam, Sub: Cessation of Internal Auditor of the Company – Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) This is to inform you that Mr. K. N. Vaidyanathan, has ceased to be the Internal Auditor of the Company, effective close of business hours today i.e. 30th June 2026, upon conclusion of his term as the Group Chief Internal Auditor of Mahindra and Mahindra Limited, Holding Company. The details required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure A to this intimation. This intimation is also being uploaded on the Company’s website at https://www.clubmahindra.com/investors/stock-exchange-filing/investor-news Thanking you, For Mahindra Holidays & Resorts India Limited Mansi Laheri Company Secretary Membership No.: A21561 Annexure A Sr. Details of Events that Cessation of Mr. K N Vaidyanathan as the Internal Auditor No. need to be provided a. Reason for change viz. Cessation of Mr. K. N. Vaidyanathan as the Internal Auditor of the appointment, re- Company, effective close of business hours today i.e. 30th June 2026, appointment, upon conclusion of his term as the Group Chief Internal Auditor of resignation, removal, Mahindra and Mahindra Limited, Holding Company. death or otherwise b. Date of appointment/re- Cessation effective close of business hours today i.e. 30th June 2026. appointment/cessation (as applicable) & term of appointment/re- appointment c. Brief profile (in case of Not Applicable appointment); d. Disclosure of Not Applicable relationships between directors (in case of appointment of a director). e. Information as required Not Applicable pursuant to Circular of BSE Limited with ref. no. LIST/ COMP/ 14/2018-19 and Circular of National Stock Exchange of India Limited with ref. no. NSE/CML/2018/24, dated 20th June 2018.