Updates

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 Limited BSE 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 Subject: Intimation under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to the requirement under the Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), and the Company’s Policy for Determination of Materiality for disclosure of Events or Information, Mr. Madhvendra Pratap Singh, Company Secretary and Compliance Officer is also appointed as Members for “Disclosure Committee” and authorised Key Managerial Personnel for determining materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under Regulation 30 of SEBI (LODR) Regulations. Accordingly, in compliance with the SEBI Listing Regulations, please find below, updated contact details of the Key Managerial Personnel of the Company authorised under Regulation 30(5) of the SEBI Listing Regulations: Sr. Name of KMPs Designation Contact details (Email IDs) 1. Mr. Ramesh Managing Director Ramachandran.Ramesh@mahindra.com Ramachandran 2. Mr. Abhijit Page Chief Executive Officer Page.Abhijit@mahindra.com 3. Mr. Giriraj Mohta Chief Financial Officer Mohta.Giriraj@mahindra.com 4. Mr. Madhvendra Company Secretary and Singh.Madhvendra@mahindra.com Pratap Singh Compliance Officer The intimation is also being uploaded on the Company’s website at https://www.mahindrairrigation.com/ Kindly take the same on record. 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