Shareholders meeting

23rd July 2026 BSE Limited (Scrip Code: 532720) National Stock Exchange of India Ltd. (Symbol: Phiroze Jeejeebhoy Towers, M&MFIN) Dalal Street, Fort, Exchange Plaza, 5th Floor, Plot No. C/1, "G" Block, Mumbai - 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Dear Sir/Madam, Sub: Disclosure of Voting Results of the 36th Annual General Meeting - Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In compliance with Regulation 44 and other applicable provisions of the Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the Annual General Meeting) with respect to the businesses transacted at the 36th Annual General Meeting (“AGM”) of the Company held on Tuesday, 21st July 2026 at 3:30 p.m. (IST) {concluded at 5:25 p.m. IST}, through Video Conferencing, in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations together with the Combined Scrutinizer’s Report thereon, enclosed as ‘Annexure I.’ All seven (7) resolutions proposed in the Notice convening the 36th AGM of the Company were passed by the Members of the Company with requisite majority. The voting results along with the Scrutinizers Report is available on the website of the Company https://www.mahindrafinance.com/investor-relations/regulatory-filings and on the website of KFin Technologies Limited viz. https://evoting.kfintech.com/. Kindly take the same on record. Thanking you, For Mahindra & Mahindra Financial Services Limited Brijbala Batwal Company Secretary FCS No.: 5220 Enclosure: as above Page 2 Annexure I Voting Results of the 36th Annual General Meeting of the Company (Remote e-voting and e-voting at the AGM) Date of Annual General Meeting Tuesday, 21st July 2026 Total No. of Shareholders as on record date 2,43,119 (Cut-off date- Monday, 13th July 2026) No. of Shareholders present in the meeting } either in person or through proxy } - Promoter & Promoter group } Not Applicable - Public } No. of Shareholders attended the meeting through Video Conferencing* - Promoter & Promoter group 1 (3 folios) - Public 64 Total: 67 *The total number of shareholders and attendance as mentioned above are Folio based. Thanking You, For Mahindra & Mahindra Financial Services Limited Brijbala Batwal Company Secretary FCS No.: 5220 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com 1. The Notice dated 24th April, 2026, convening the 36th AGM and annexures thereto along with Statement setting out material facts under Section 102 of the Act iii. vii. Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com *Based on the details provided by the management of the Company, the votes cast by related parties were treated as invalid and excluded from the voting results in accordance with Regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which stipulates that no related party shall vote to approve a material related party transaction, whether the entity is a related party to the particular transaction or not. Mota & Mirani Associates Office : 410, Bhaveshwar Arcade Annexe Opp. Shreyas Cinema, LBS Marg, Ghatkopar (West), Mumbai 400086 Tel : 022- 4970 7990 Email : motaandmiraniassociates@gmail.com