Shareholders meeting

July 23, 2026 BSE Limited National Stock Exchange of India Limited Corporate Services, Exchange Plaza, Piroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai 400051 Security BSE NSE ISIN Equity Shares 532313 MAHLIFE INE813A01018 Sub: Disclosure of the Voting Results at the 27th Annual General Meeting of the Company held on Thursday, July 23, 2026 - Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed Voting Results (remote e-voting and e-voting at the 27th Annual General Meeting) of the business transacted at the 27th Annual General Meeting of the Company held on Thursday, July 23, 2026 at 3:30 p.m. (IST) which concluded at 6:11 pm (IST) through video conferencing/any other audio visual means facility in the prescribed format as required under Regulation 44(3) of the Listing Regulations together with the Scrutinizer's Report thereon as Annexure A. All nine (9) resolutions proposed in the Notice convening the 27th Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority. The combined voting results (i.e., result of remote e-voting and e-voting conducted at the Annual General Meeting) along with the Scrutinizers Report dated July 23, 2026 is available on the website of the Company https://www.mahindralifespaces.com/investor- center/shareholder-and-services/board-shareholder-events/shareholder-meetings/agm-egm/ and on the website of National Securities Depository Limited i.e. https://www.evoting.nsdl.com/ Kindly take the above on record and acknowledge receipt of the same. Yours faithfully, For Mahindra Lifespace Developers Limited Bijal Parmar Company Secretary & Compliance Officer Encl.: As above Annexure A Details of Voting Results at the 27th Annual General Meeting (“AGM”)of the Company (Remote e-voting and e-voting at the AGM) Mahindra Lifespace Name of the Company Developers Limited Date of the AGM/EGM 23-07-2026 Total number of shareholders on record date*: (i.e. cut-off date 17 July 2026) 129948 No. of shareholders present in the meeting either in person or through proxy**: Not Applicable*  Promoters and Promoter Group:  Public: No. of Shareholders attended the meeting through Video Conferencing*  Promoters and Promoter Group:  2  Public:  48 *The total number of Shareholders and attendance as mentioned above are Folio based. Promoter: 1 (2 Folios) **Physical presence of Shareholders at the AGM is exempted vide Ministry of Corporate Affairs (“MCA”) Circular No. 03/2025 dated September 22, 2025 read together with Circular No. 20/2020 dated May 5, 2020. The mode of voting for all the Resolutions was: 1. Remote e-voting conducted between Monday, July 20, 2026 (9:00 a.m. IST) and Wednesday, July 22, 2026 (5:00 p.m. IST); and 2. E-voting conducted at the AGM. Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Audited Standalone Financial Statements of the Company for the Financial Description of resolution considered Year ended 31 March, 2026 and the Reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 111805708 100.0000 111805708 0 100.0000 0.0000 Promoter and Poll 111805708 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 111805708 111805708 100.0000 111805708 0 100.0000 0.0000 E-Voting 61043274 94.6499 61043274 0 100.0000 0.0000 Public- Poll 64493744 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 64493744 61043274 94.6499 61043274 0 100.0000 0.0000 E-Voting 342683 0.9251 341773 910 99.7344 0.2656 Public- Non Poll 37043263 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37043263 342683 0.9251 341773 910 99.7344 0.2656 Total Total 213342715 173191665 81.1800 173190755 910 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Description of resolution considered Year ended 31 March, 2026 and the Report of the Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 111805708 100.0000 111805708 0 100.0000 0.0000 Promoter and Poll 111805708 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 111805708 111805708 100.0000 111805708 0 100.0000 0.0000 E-Voting 61043274 94.6499 61043274 0 100.0000 0.0000 Public- Poll 64493744 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 64493744 61043274 94.6499 61043274 0 100.0000 0.0000 E-Voting 342677 0.9251 341767 910 99.7344 0.2656 Public- Non Poll 37043263 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37043263 342677 0.9251 341767 910 99.7344 0.2656 Total Total 213342715 173191659 81.1800 173190749 910 99.9995 0.0005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Dividend on Equity Shares % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 111805708 100.0000 111805708 0 100.0000 0.0000 Promoter and Poll 111805708 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 111805708 111805708 100.0000 111805708 0 100.0000 0.0000 E-Voting 61043274 94.6499 61043274 0 100.0000 0.0000 Public- Poll 64493744 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 64493744 61043274 94.6499 61043274 0 100.0000 0.0000 E-Voting 338794 0.9146 337839 955 99.7181 0.2819 Public- Non Poll 37043263 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 37043263 338794 0.9146 337839 955 99.7181 0.2819 Total Total 213342715 173187776 81.1782 173186821 955 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insituti [Showing first 8,000 characters — download PDF for full document]