Trading Window

30th June 2026 BSE Limited (Security Code: National Stock Exchange of India Ltd. (Symbol: 532720) M&MFIN) Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, "G" Block, Dalal Street, Fort, Bandra - Kuria Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Dear Sirs/Madam, Sub: Intimation of Board Meeting of Mahindra & Mahindra Financial Services Limited to be held on Tuesday, 21st July 2026 and closure of Trading Window In compliance with Regulation 29, 50 and other applicable provisions of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of Mahindra & Mahindra Financial Services Limited ("the Company /MMFSL") is scheduled to be held on Tuesday, 21st July 2026, to inter-alia, consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2026, which shall be subject to limited review by the Joint Statutory Auditors of the Company. Trading window closure In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Financial Services Limited, the trading window of the Company will be closed for trading in MMFSL securities, by its designated persons and their immediate relative(s), from 1st July 2026 to 23rd July 2026 (both days inclusive) for the aforementioned purpose. This intimation is also being filed in XBRL and uploaded on the Company’s website at: https://www.mahindrafinance.com/investor-relations/financial-information#board-meeting-notices Request you to take the same on record. Thanking you, For Mahindra & Mahindra Financial Services Limited Brijbala Batwal Company Secretary FCS No.: 5220