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: July 16, 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, Fort, Mumbai 400051 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. July 16, 2026. Dear Sir/Madam, This is to inform that pursuant to Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on July 16, 2026, considered and approved the following matters: 1) Financial Results Pursuant to the 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 ended on June 30, 2026 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company as approved by the Board of Directors. A copy of the said Un-audited Financial Results along with Limited Review Report is also being uploaded on the Company’s website at www.mahindrairrigation.com. 2) Auditors: Appointment of Mr. Vimal Agarwal, as an Internal Auditor with effect from July 16, 2026 for a period of three years. Brief details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed hereunder as “Annexure A”. 3) Appointment of Chairman of the Board: Appointment of Mr. Rajeev Goyal as Chairman of the Board with effect from July 16, 2026, pursuant to Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 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 Brief details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed hereunder as “Annexure A”. The Board Meeting commenced on 3.25 P.M. and concluded at 4.30 P.M. You are requested to take the above information on record. Thanking 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 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 Annexure A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr Particulars Information of event Information of event a. Name of the Auditor Mr. Vimal Agarwal Mr. Rajeev Goyal b. Designation Internal Auditor Non- Executive Non Independent Director Chairperson of the board of the company c. Reason for change Appointment Appointment viz., appointment, resignation, removal, Appointed as the Chairperson death or otherwise of the board of the company d. Date of Appointment/ July 16, 2026 July 16, 2026 cessation (as (Mr. Rajeev Goyal applicable) & terms Appointment for a period of three (DIN:03139184) was of appointment years appointed as a Non-Executive Non-Independent Director on the Board of the Company with effect from 19th July, 2025, in addition to that he has been appointed to act Chairman of the Company w.e.f July 16, 2026). e. Brief Profile (in case Mr. Vimal Agrawal is a Chartered Mr. Rajeev Goyal is the CFO of of Appointment) Accountant an MBA with 25 years largest business vertical of the of experience in finance, Mahindra Group - Auto & Farm governance, and business strategy Sectors (AFS) with across multinational corporations consolidated global revenue of and listed Indian entities. He is the Rs. 92,000cr ~ $11 bn. The Group Chief Internal Auditor of the entire domestic and global Mahindra & Mahindra Limited businesses of Auto and Farm (“Holding Company”) including the subsidiaries are under his purview. During his tenure at PepsiCo India, Vimal advanced through Mr. Rajeev is on the board of multiple leadership roles, driving several group companies. He financial operations, planning & is a member of the AFLC (Auto analytics, and supply chain and Farm Leadership finance while embedding strong Council); the apex thought internal controls and governance leadership and governing practices. body of AFS. He works closely with the ED - AFS in shaping After joining Mahindra Lifespaces growth strategies of the as CFO, he had partnered with business. business leaders to scale sales, increase market capitalization Mr. Rajeev has held various while leading fundraising, strategic positions over the digitalization, and private equity past 19 years at M&M. He has joint ventures. As CFO of led various business 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 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 Mahindra Holidays & Resorts, over performance transformation the last 2 years, he has enabled a projects in both Farm and comprehensive growth strategy Auto spearheading path and leveraged his expertise in breaking initiatives for financial planning, investor improving margins and relations, and performance optimising cost structures as optimization. well as Cash Management. He has driven implementations of He is recognized for strengthening various Governance, Risk governance frameworks, Management, Controls and enhancing internal controls, an Compliance frameworks in the enabling Boards and leadership organisation. He has been teams in shaping and executing closely involved in various growth strategies. value creation and strategic business initiatives in last few years. Mr. Rajeev is a qualified Chartered Accountant with total experience of 35+ years in diverse industries & business verticals. He was also among the select group of executives chosen for Mahindra's Future Leadership Programme (FLP). He has attended Leadership Development Programmes at Harvard Business School, IMD Business School & Yale School of Management and Ross School of Management - University of Michigan. f. Disclosure of Not Applicable Mr. Rajeev Goyal is not inter- relationships se related to any other between directors (in Director of the Company. case of appointment of a director) g. Information as Not Applicable Mr. Rajeev Goyal is not required debarred from holding the pursuant to BSE office of Director by virtue of circular ref any SEBI Order or any other no. LIST/ COMP/ 14/ such authority 201819 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 Regd. Office: Plot No. H-109, MIDC, Ambad, Nashik-422 010 India, Tel: +91 253 6642000 Email: Info@mahi [Showing first 8,000 characters — download PDF for full document]