NSEGeneral Updates30 Jun 2026 · 30 Jun 2026, 06:45 pm

General Updates

SML Mahindra Limited · SMLMAH

✦ AI SummaryMgmt Change

SML Mahindra Limited has informed the Exchange regarding Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding change in Key Managerial Personnel (Executive Director & CEO) and updated contact details of Key Managerial Personnel.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

SML Mahindra Limited has informed the Exchange regarding Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )

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SMLMAH_30062026184403_30-_Intimation_under_30_5__of_SEBI_LODR_Signed_PM.pdf

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SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 SML/SEC/2026-27-030 30th June, 2026 Dy. General Manager- The Secretary, Corporate Relationship Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, P.J Towers, Plot no. C/1, G Block Dalal Street Fort, Bandra- Kurla Complex Mumbai-400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 505192 Scrip Code: SMLMAH Sub: Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref: Intimation dated 10th June, 2026 for Change in Key Managerial Personnel (Executive Director & CEO) of the Company with effect from the close of 30th June 2026. Dear Sir(s), We refer to our letter dated 10th June, 2026 w.r.t. cessation of Dr. Venkataraman Srinivas (DIN: 11163042) as Executive Director & Chief Executive Officer of the Company and also Key Managerial Personnel with effect from the close of 30th June 2026. Pursuant to Regulation 30(5) read with Schedule III of the SEBI Listing Regulations, the Disclosure Committee and authorized Key Managerial Personnel for determining materiality of an event or information and making disclosures to Stock Exchanges under Regulation 30 of the SEBI Listing Regulations, has been revised effective 1st July, 2026. Accordingly, in compliance with the SEBI Listing Regulations, please find below, updated contact details of Key Managerial Personnel of the Company authorized under Regulation 30(5) of the SEBI Listing Regulations, effective 1st July, 2026 : Sr. No. Name of the KMP Contact Details (Email IDs) 1 Mr. Vinod Kumar Sahay Executive Chairman sahay.vinod@mahindra.com (DIN : 07884268) 2 Mr. Pushkar Patwardhan Chief Financial Officer patwardhan.pushkar@mahindra.com 3 Mr. Parvesh Madan Company Secretary & pmadan@smlmahindra.com Compliance Officer This intimation is also being uploaded on the Company’s website at h(cid:425)ps://smlmahindra.com/ . The above is for your information and records. Yours faithfully, For SML MAHINDRA LIMITED (Formerly SML ISUZU Limited) (PARVESH MADAN) Company Secretary & Compliance Officer pmadan@smlmahindra.com ACS-31266 SML Mahindra Limited (Formerly SML Isuzu Limited) Corporate Office: 1st Floor, T-7 Tech Park, C-119, Industrial Area Phase-7, SAS Nagar (Mohali) – 160055 (Punjab), Telephone 0172 - 2647700-02 CIN No. L50101PB1983PLC005516 Website: www.smlmahindra.com