Detailed disclosure is attached.

Mahindra Logistics Ltd has announced the release of its Integrated Annual Report for the financial year 2025-26 and the Notice for its 19th Annual General Meeting (AGM). The AGM is scheduled for July 20, 2026, to be held via video conference. The agenda includes the adoption of audited financial statements, consideration for the declaration of a final dividend for FY2025-26, re-appointment of directors, and seeking approval for material related party transactions with Mahindra & Mahindra Limited, its promoter and holding company. Details for remote e-voting and attending the virtual AGM are also provided.