Change in Auditors

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: June 30, 2026 The General Manager, The General Manager, National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-I Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai 400051 Fort, Mumbai- 400 001 NSE Symbol: MAHEPC B SE Scrip Code: 523754 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation of Internal Auditor Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended from time to time, this is to inform you that Mr. K. N. Vaidyanathan, Chartered Accountants, will cease to be the Internal Auditor of the Company, with effect from the close of business hours on June 30, 2026, upon conclusion of his term as the Group Chief Internal Auditor of Mahindra and Mahindra Limited, Holding Company. The Company places on record its sincere appreciation and expresses heartfelt gratitude for the valuable contributions made by Mr. K. N. Vaidyanathan during his tenure as the Internal Auditor of the Company. Brief details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 for requisite items are disclosed hereunder as “Annexure A”. This intimation is also being uploaded on the Company's website at www.mahindrairrigation.com. Thanking 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 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 Annexure A Sr. Details of Events Cessation of Mr. K N Vaidyanathan as the Internal Auditor No. that need to be provided a. Reason for change viz. Cessation of Mr. K. N. Vaidyanathan as the Internal Auditor of the appointment, re- Company, with effect from the close of business hours on June 30, appointment, 2026, upon conclusion of his term as the Group Chief Internal resignation, removal, Auditor of Mahindra and Mahindra Limited, Holding Company. death or otherwise b. Date of Cessation with effect from close of business hours on June 30, appointment/re- 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 Not Applicable required 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.s 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