Outcome of Board Meeting

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: October 15, 2026 The General Manager, The General Manager, National Stock Exchange of India BSE Limited 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: Outcome under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (“LODR”) for the Meeting of the Board of Directors of the Company held today i.e. October 15, 2026. Dear Sir/Madam, This is to inform that pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on September 30, 2026 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors at its meeting held today i.e. on October 15, 2026. A copy of the said Un-audited Financial Results along with Limited Review Report is being uploaded on the Company’s website at www.mahindrairrigation.com The Board Meeting commenced on 3.15 P.M. and concluded at 4.15 P.M. You are requested to take the above information on record. Thank 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