Certificate under SEBI (Depositories and Participants) Regulations, 2018

24th July 2026 BSE Limited, (Scrip Code: 532720) National Stock Exchange of India Limited, (Symbol: M&MFIN) Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, “G” Block, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai – 400 051 Dear Sir/ Madam, Sub: Reconciliation of Share Capital Audit Report for the quarter ended 30th June 2026 In compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, as amended from time to time, we submit herewith the Audit Report issued by M/s. Sandeep P Parekh & Co, Company Secretaries, Navi Mumbai, with regards to reconciliation of Share Capital of the Company as on 30th June 2026. Kindly take the same on record. Thanking you, For Mahindra & Mahindra Financial Services Limited Brijbala Batwal Company Secretary FCS: 5220 Enclosure: as above Company Secretaries {Peer Reviewed Firm No 7177/2025} RECONCILIATION OF SHARE CAPITAL AUDIT REPORT (Pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018) MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED CIN: L65921MH1991PLC059642 Gateway Building, Apollo Bunder, Mumbai 400001. Dear Sir/Madam, We have examined the documents and papers as shared with us by MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED (‘the Company’) and its Registrars and Transfer Agent (RTA), KFIN TECHNOLOGIES LIMITED in respect of Reconciliation of Share Capital Audit as per Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. To the best of our knowledge and according to the information and explanations given to us and as shown by the electronic records examined by us, we certify the following: 1. For Quarter Ended 30th June, 2026 2. ISIN INE774D01024 3. Face Value Rs. 2/- each 4. Name of the Company: Mahindra & Mahindra Financial Services Limited 5. Registered Office Address: Gateway Building, Apollo Bunder, Mumbai 400001 6. Correspondence/ Corporate Office Address: Corporate Office Address: Mahindra Towers, 3rd Floor, Dr. G. M. Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai – 400018 Correspondence Address (Corporate Secretarial Team): Mahindra & Mahindra Financial Services Limited, Agastya Corporate Park Piramal, Amiti Building, 3rd Floor, B Wing, Sunder Bung Lane, Kamani Junction, Kurla West, Mumbai, Maharashtra - 400070 7. Telephone Nos.: 022-66526000/ 022-66523500 Fax Nos.: Nil 8. Email Address: company.secretary@mahindrafinance.com 9. Names of the Stock Exchanges where the 1. BSE Limited Company’s securities are listed: 2. National Stock Exchange of India Limited Number of Shares % of Total Issued Capital 10. Issued Capital 1,38,99,71,160 100% 11. Listed Capital (Exchange-wise) (as per 1,38,99,71,160 100% Company records) 12. Held in dematerialized form in CDSL 35,55,12,378 25.58% 13. Held in dematerialized form in NSDL 1,03,43,63,447 74.41% 14. Physical 95,335 0.01% 15. Total No. of Shares (12+13+14) 1,38,99,71,160 100% 16. Total No. of Securityholders as on the end of 2,46,956 the Quarter 17. Reasons for difference if any, between NA (10&11), (10&15), (11&15) 18. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. of Applied / Not Listed on Stock Whether Whether In prin. Appr. shares Applied Exchanges intimated intimated Pending for for listing (Specify to CDSL to NSDL SE (Specify Names) Names) NA - - - - - - B-410, BSEL Tech Park, Sector – 30A, Opp. Vashi Railway Station, Vashi, Navi Mumbai – 400705. Tel (022) 49749500 / 65092378| email: sandeep@sppc.co.in, www.sppc.co.in Company Secretaries {Peer Reviewed Firm No 7177/2025} 19. Register of Members is updated (Yes/No) Yes If not, updated up to which date NA 20. Reference of previous quarter with regards to NA excess dematerialized shares, if any. 21. Has the company resolved the matter mentioned NA in point no. 20 above in the current quarter? If not, reason why? 22. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of No. of Reasons for delay requests shares Confirmed after 21 days Nil Nil NA Pending for more than 21 days Nil Nil NA 23. Ms. Brijbala Mohanlal Batwal Name, Telephone & Fax No. of the Company Company Secretary & Compliance Officer Secretary and Compliance Officer of the Company Telephone Nos.: 022-66523500 Fax: Nil 24. Mr. Sandeep P Parekh Name, Address, Tel. & Fax No., Regn. Sandeep P Parekh & Co. No. of the CA/ CS B-410, BSEL Tech Park, Opp Vashi Railway Station, Sector 30A, Vashi, Navi Mumbai - 400 705. Tel No.: (022) 49749500 / 65092378 FCS No: 7118; CP No: 7693 25. KFin Technologies Limited SEBI Registration No.: INR000000221 Registered Office Address: 301, The Appointment of common agency for share registry Centrium, 3rd Floor, 57, Lal Bahadur Shastri work (if yes, name and address) Road, Nav Pada, Kurla (West), Mumbai – 400070, Maharashtra. Correspondence Address: Plot No 31 & 32, Selenuim Building, Tower B, Financial District, Nanakramguda, Gachibowli, Hyderabad, Telangana – 500032. Tel No.: 1800 309 4001 Fax No.: 040-23001153 Email ID: einward.ris@kfintech.com Website: www.kfintech.com 26. Any other detail that the CA/ CS may like to provide NIL (e.g. BIFR Company, delisting from SE, company changed its name, etc.) Company Secretaries Peer Reviewed Firm No 7177/2025 CS Sandeep P Parekh Membership No: 7118 CP No: 7693 Place: Navi Mumbai Date: 22.07.2026 UDIN: F007118H000910757 B-410, BSEL Tech Park, Sector – 30A, Opp. Vashi Railway Station, Vashi, Navi Mumbai – 400705. Tel (022) 49749500 / 65092378| email: sandeep@sppc.co.in, www.sppc.co.in