Mahindra EPC Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Mahindra EPC Irrigation Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30, 2026.

Mahindra EPC Irrigation Ltd. Plot No. H-109, MIDC, Ambad Nashik-422 010 India Tel: +91 253 6642000 Email: Info@mahindrairrigation.com www.mahindrairrigation.com Date: October 7, 2026 The General Manager, The General Manager, National Stock Exchange of India BSE Limited Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai-400 051 Mumbai- 400 001 NSE Symbol: MAHEPC BSE Scrip Code: 523754 Sub: Intimation of Board Meeting for Consideration of Un-audited Financial Results for the Quarter and Half year ended September 30, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026. In terms of the Code of Conduct for Prevention of Insider Trading in the Securities of Mahindra EPC Irrigation Limited, the Trading Window shall remain closed for all Designated Persons and their Immediate Relatives from October 1, 2026 to October 17, 2026 (both days inclusive). This intimation is also being uploaded on the Company's website at https://www.mahindrairrigation.com/ You are requested to take the above information on record. Thank you Yours faithfully, For Mahindra EPC Irrigation Limited Madhvendra Pratap Singh Company Secretary and Compliance Officer Membership No.: A60444 Place: Nashik Regd. Office: Plot No. H-109, MIDC, Ambad, Nashik-422 010 India, Tel: +91 253 6642000 Email: Info@mahindrairrigation.com | www.mahindrairrigation.com | CIN No. L25200MH1981PLCO25731 | Agri helpline toll free number: - 1800 209 1050