Intimation to Stock Exchanges regarding Newspaper Publication related to AGM, Record Date, Dividend and other related matters

Mahindra & Mahindra Ltd. has announced the newspaper publication regarding its 80th Annual General Meeting (AGM), record date, and dividend. The AGM is scheduled for Thursday, 30th July 2026, and will be held via Video Conferencing/Other Audio Visual Means. The publication provides details on the record date for determining members entitled to receive the dividend and other related dividend information. This is a routine compliance filing to inform exchanges about public notices.