Shareholders meeting

mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 SML/SEC/2026-27-040 22nd July, 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 Subject: 42nd Annual General Meeting-Voting Results and Consolidated Scrutinizer's Report Dear Sir, With regard to the 42nd Annual General Meeting (AGM) of the Company held on Tuesday, 21st July, 2026 at 11:30 A.M. through Video Conferencing / Other Audio Visual means, please find enclosed the following: (a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (attached as Annexure I). (b) Consolidated report of Scrutinizer dated 22nd July, 2026 pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014. (attached as Annexure II). This is for your information and record please. Thanking you, 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 mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Details of Resolutions passed at 42nd Annual General Meeting of SML Mahindra Limited Date of the AGM 21st July, 2026 (Tuesday) Total number of shareholders on record date 41269 (i.e 14th July, 2026) No. of shareholders present in the meeting either in person or through proxy:  Promoters and promoter group  Public No. of shareholders attended the meeting through video conferencing:  Promoters and promoter group 1  Public 58 Agenda-wise Item Agenda Resolution Mode of Remarks no. required voting (Ordinary/ Special) ORDINARY BUSINESS 1 To receive, consider and adopt the Ordinary Remote P assed Audited Financial Statements of the E-voting & with E-voting Requisite Company for the Financial Year during AGM Majority ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2 To declare Final Dividend of O r d inary Remote P assed Rs. 23.50/- per equity share of the E-voting & with E-voting Requisite face value of Rs. 10/- each, for the during AGM Majority Financial Year ended 31st March, 2026. 3 Re-appointment of Ms. Mahima Ordinary Remote P assed Chugh (DIN 07448152), as a E-voting & with E-voting Requisite Director liable to retire by rotation during AGM Majority and being eligible who has offered herself for re-appointment. 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 mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Item Agenda Resolution Mode of Remarks no. required voting (Ordinary/ Special) SPECIAL BUSINESS 4 To approve Material Related Party Ordinary Remote P assed Transactions with Mahindra & E-voting & with Mahindra Limited, Promoter and E-voting Requisite Holding Company. during AGM Majority 5 To approve payment of remuneration Special Remote P assed by way of commission to the E-voting & with Independent Directors of the E-voting Requisite Company. during AGM Majority 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 mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Annexure I Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the No To receive, consider and adopt the Audited Financial Statements of the Description of re-solution oonsidere-d Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. % of Vote-.s No.of No.of No.of No.of % of votes in %of Votes polled on Cate-gory Mode-of voting shares votes votes-in votes- favour -on votes against on vot e-s outstanding he-Id polled favour again,st polled polled share-.s (11 (21 (3),={(2)/(1)]*100 (41 (5) (6);((4)/(21]*100 (7);((5)/(21]"100 E-Voting 8533726 100.0000 8533726 0 100.0000 0.0000 Promoter and Poll 8533726 Promoter Post.a.I Ballot (if appl'ioablel Group Total 8533726 8533726 100.0000 8533726 0 100.0000 0.0000 E~Voting 436630 68.9533 436630 0 100.0000 0.0000 Publi.c- Poll 6,33226 Institutions Post.a.I Ballot (if applioable-1 Total 633226 436630 68.9533 436630 0 100.0000 0.0000 E-Voting 1433864 27.0301 1433771 93 99.9935 0.0065 Public-Non Poll 5304694 I n,st:ituti ones Pasta.I Ballot (if applioable-l Total 5304694 1433864 27.0301 1433771 93 99.9935 0.0065 Total 14471646 10404220 71.8938 10404127 93 99:9991 0.0009 Whe-the-r re-solution ls Pass or Not. Yes The Resolution was passed with requisite majority. 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 mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Resolution (2) Res.olut:ion required: (Ordinary/ Spe<:iall Ordinary Whether promoter/promoter group are interested in the No To declare Final Dividend of Rs. 23.50/-per equity share of the face value of Description of resolution oonsidered Rs. 10/-each, for the Financial Year ended 31st March, 2026. % of Votes No.of No.of No.of %of votes in % of Votes No.of polled on Category Mode of voting votes votes.-in votes.- favour on vote.s against on votes. .shares held outstanding polled favour again.st polled polled .share.s 11) (2) f3H(2l/11lJ'too (4) (51 (6)ea[f4J/(2)]*100 (7Jaa[f5)/(21]'100 E-Vot:ing 8533726 100.0000 8533726 0 100.0000 0.0000 Promoter and Poll 8533726 Promoter Po.st.al lla.llot (if applicable) Group Total 8533726 8533726 100.0000 8533726 0 100.0000 0.0000 E-Voting 436630 6,8.:9533 435630 0 100.0000 0.0000 Public- Poll 633226 Institutions Postal Ballot (if appli.cablel Total 633226 436630 68.9533 436630 0 100.0000 0.0000 E-Voting 1433941 27.0315 1433849 92 99:9936 0.0064 Public-Non Poll 5304694 ln.st:itutions Po.stal lla.llot (if applicable) Total 5304694 1433941 27.0315 1433849 92 99:9936 0.0064 Total 14471646 10404297 71.8944 10404205 92 99.9991 0.0009 Whether re.solution is Pass or Not. Yes The Resolution was passed with requisite majority. 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 mal,indra SML Mahindra Limited Trucks & Buses Regd. Office & Works: Village Asron, Distt. Shahid Bhagat Singh Nagar (Nawanshahr) Punjab – 144533 Tel +91 1881 270155 Resolution (3) Resolution required: (Ordinary/ Spe<:ial) Ordinary Whether promoter/promoter group are interested in the No Re-appointment of Ms. Mahima Chugh (DI [Showing first 8,000 characters — download PDF for full document]