Please refer attached file

15th October 2026 MHRIL/SE/26-27/53 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Floor 25, PJ Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400051. Mumbai – 400001. Symbol: MHRIL Scrip Code: 533088 Dear Sir / Madam, Sub.: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel of the Company Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that Mr. Rohit Malik, Chief – Strategic Initiatives, has decided to pursue personal, social and professional interests beyond full-time employment, and has tendered his resignation from the services of the Company with effect from the close of business hours on 31st October 2026. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure A. The resignation letter received from Mr. Rohit Malik, containing the detailed reason for his resignation, is enclosed as Annexure B. In compliance with Regulations 46 (2) of the SEBI Listing Regulations this intimation is being hosted on the website of the Company at: https://www.clubmahindra.com/investors/stock-exchange- filing/investor-news. Date and time of occurrence of event: 15th October 2026, 12:16 p.m. (IST). Kindly take the same on record. Thanking you, For Mahindra Holidays & Resorts India Limited Mansi Laheri Company Secretary Membership No: A21561 Encl.: a/a Annexure A Sr. Details of events that need to Information of such event(s) No. be provided a) Reason for change viz. Mr. Rohit Malik, Chief – Strategic Initiatives, has tendered his appointment, re-appointment, resignation from the services of the Company to pursue personal, resignation, removal, death or social and professional interests beyond full-time employment as otherwise stated in his resignation letter, which is enclosed herewith. b) Date of appointment/ Resignation will be effective from the close of business hours on reappointment/ cessation (as 31st October 2026. applicable) & term of appointment/reappointment c) Brief profile (in case of Not Applicable appointment); d) Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Annexure B Date:: l.5thOcto2b0e2r6 ManagiDnigrt eo&cr CEO, MahindraH oli&dR aeyssoI rtnsdl iiam ited Dear'Manoj, Suh: 'Resignatfirootnmh p eo siotfiC ohni- eSft raItneigtiica tives Afterr eaw arcdairnoeg3fe 0 yr e airtnsh ceo rrpaowtoer :!h da,vd ee citdope udr spueer sosoncaila,l anpdro fessiinotneabrlee ysotfnsud l le-mtpilmoey Amcecnotr.dI hi anvdgeel cyi,td oer de sfirgonm the, positoifCo hni -eSft ratIengiitci waittiehfvfe efcsrt,o tmh e colfbo ussei nheosuosrn s 31st Octob2e0r2 I6l .o foorkw atrotd h niesw p haisnme y l iwfiete hx citeIcm oennftti.hr tamht e re arneom aterreiaaslfoo rmn yrs esitginooatnh tehrat nh omseeno tnieidnt hliest ter. It aktheio sp protutneoix tpyr meyss isn ecg er,ta uttdiote h Beo amradn,a geamnedn tc olfloera gues thseu ppgouritd,aa nncdco e- opeerxattdeienotdonm e d urmiynt ge nwuirteth h Ceo mpaInhtya .s beeanp rivtilobee ag ses ocwiiattthhe Cedo mpaanncydo nuttrteio bwairstgd rswo tahn sdu ccess. Iw isthhC eo mpacnoyn tisnuucecaden sgdsr owitnh y taehraesh ead. Thayonuk. ChiefS-tratIengiitci atives