Trading Window

30th June 2026 MHRIL/SE/26-27/26 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalai Street, Fort Mumbai - 400 051 Mumbai - 400 001 Symbol: MHRIL Scrip Code: 533088 Dear Sir/Madam, Sub: Intimation of Board Meeting of Mahindra Holidays & Resorts India Limited for considering the Financial Results for Q1 FY 2027 and closure of Trading Window in connection with the same In compliance with Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), intimation is hereby given that a meeting of the Board of Directors of Mahindra Holidays & Resorts India Limited (“MHRIL/the Company”) is scheduled to be held on Wednesday, 22nd July 2026 to, inter-alia, consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended on 30th June 2026. Trading window closure: In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Code of Conduct for Prevention of Insider Trading in Securities of MHRIL, the Trading Window of the Company will be closed for trading in Securities of MHRIL, by its designated persons and their immediate relative(s), from 1st July 2026 to 24th July 2026 (both days inclusive), for the aforementioned purpose. This intimation is also being uploaded on the website of the Company at: https://www.clubmahindra.com/investors/stock-exchange-filing/investor-news Kindly take the same on record. Thanking you, For Mahindra Holidays & Resorts India Limited Mansi Laheri Company Secretary Membership No.: A21561