Shareholders meeting

Mahindra & Mahindra Ltd. Mahindra Towers, Dr. G. M. Bhosale Marg, Worli, Mumbai 400 018 India Tel: +91 22 2490 1441 Fax: +91 22 2490 0833 www.mahindra.com M&M/SEC/2026-27/088 31st July 2026 National Stock Exchange of India Limited BSE Limited Scrip Symbol: M&M Scrip Code: 500520 Sub: Disclosure of Voting Results of the Remote E-Voting and Voting at the 80th Annual General Meeting (“AGM”) of the Company held on 30th July 2026 Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) We are enclosing the combined voting results i.e. result of remote E-voting together with that of the E-voting conducted at the 80th AGM of the Company held on 30th July 2026 through Video Conferencing (“VC”) facility, in the format prescribed under Regulation 44(3) of the SEBI LODR Regulations for the businesses transacted at the AGM. Further, the Scrutinizer’s Report on the combined voting results is also attached herewith. This intimation is also being uploaded on the Company’s website at https://www.mahindra.com Yours sincerely, For Mahindra & Mahindra Limited Sailesh Kumar Daga Company Secretary FCS: 4164 Encl.: as above CC: Luxembourg Stock Exchange London Stock Exchange Plc ISIN: USY541641194 Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001, India | Tel: +91 22 6897 5500 | Fax: +91 22 22875485 | Email: group.communication@mahindramail.com | mahindra.com | CIN No. L65990MH1945PLC004558 Mahindra & Mahindra Ltd. Mahindra Towers, Dr. G. M. Bhosale Marg, Worli, Mumbai 400 018 India Tel: +91 22 2490 1441 Fax: +91 22 2490 0833 www.mahindra.com Date of the AGM / EGM : 30th July 2026 Total number of shareholders on record date - Book Closure dates being Saturday, 4th : 10,29,513 July 2026 to Thursday, 30th July 2026 (both days inclusive). - Cut-off date for ascertaining voting rights of Members i.e., Thursday, 23rd July 2026. 10,16,453 Number of Shareholders present in the Meeting : e ither in person or through proxy - Promoters and Promoter Group : - - Public : - Number of Shareholders attended the Meeting : through Video Conferencing - Promoters and Promoter Group : 1 - Public : 123 Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001, India | Tel: +91 22 6897 5500 | Fax: +91 22 22875485 | Email: group.communication@mahindramail.com | mahindra.com | CIN No. L65990MH1945PLC004558 Mahindra & Mahindra Ltd. Mahindra Towers, Dr. G. M. Bhosale Marg, Worli, Mumbai 400 018 India Tel: +91 22 2490 1441 Fax: +91 22 2490 0833 www.mahindra.com Agenda-wise The mode of voting for all the resolutions was: 1. Remote e-voting conducted between Saturday, 25th July 2026 (9:00 a.m. IST) and Wednesday, 29th July 2026 (5:00 p.m. IST); and 2. E-Voting conducted at the Annual General Meeting (“Poll”) Given below is the resolution-wise combined result of remote e-voting and e-voting conducted at the Meeting: Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001, India | Tel: +91 22 6897 5500 | Fax: +91 22 22875485 | Email: group.communication@mahindramail.com | mahindra.com | CIN No. L65990MH1945PLC004558 Mahindra & Mahindra Ltd. Mahindra Towers, Dr. G. M. Bhosale Marg, Worli, Mumbai 400 018 India Tel: +91 22 2490 1441 Fax: +91 22 2490 0833 www.mahindra.com Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the Description of resolution considered Financial Year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon % of votes in No. of No. of votes % of Votes polled on No. of votes No. of votes % of Votes against on Category Mode of voting favour on votes shares held p o l l ed o utstanding shares – in favour – against votes polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 225577648 100.0000 225577648 0 100.0000 0.0000 and Poll 225577648 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 225577648 225577648 100.0000 225577648 0 100.0000 0.0000 E-Voting 740202750 89.4339 740202750 0 100.0000 0.0000 Public- Poll 827653394 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 827653394 740202750 89.4339 740202750 0 100.0000 0.0000 E-Voting 23492698 12.3452 23490919 1779 99.9924 0.0076 Public- Non Poll 190297789 608469 0.3197 608351 118 99.9806 0.0194 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 190297789 24101167 12.6650 24099270 1897 99.9921 0.0079 Total Total 1243528831 989881565 79.6026 989879668 1897 99.9998 0.0002 Whether resolution is Pass or Not. Yes A) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares representing 3.31% of share capital of the Company held by Mahindra & Mahindra Employees' Stock Option Trust and 12,77,740 shares representing 0.10 % of the share capital of the Company held by Employees Welfare Trust, which are governed under SEBI (Share Based Employee Benefits & Sweat Equity) Regulations, 2021. Pursuant to the provisions in the Regulations, the Trustees of these Trusts shall not vote in respect of the shares held by such trust. 3. 34,04,119 shares representing 0.27% of share capital of the Company transferred to IEPF. The voting rights on these shares remain frozen until the rightful owner claims the shares. 4. 90,118 shares representing 0.01% of share capital of the Company transferred to Unclaimed Securities Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. B) Number of votes polled excludes Invalid, abstained and less voted. The Resolution has been passed with Requisite Majority. Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001, India | Tel: +91 22 6897 5500 | Fax: +91 22 22875485 | Email: group.communication@mahindramail.com | mahindra.com | CIN No. L65990MH1945PLC004558 Mahindra & Mahindra Ltd. Mahindra Towers, Dr. G. M. Bhosale Marg, Worli, Mumbai 400 018 India Tel: +91 22 2490 1441 Fax: +91 22 2490 0833 www.mahindra.com Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Consideration and Adoption of the Audited Consolidated Financial Statements of the Company Description of resolution considered for the Financial Year ended 31st March 2026 and the Report of the Auditors thereon % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on held polled outstanding in favour against polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 225577648 100.0000 225577648 0 100.0000 0.0000 Promoter and Poll 225577648 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 225577648 225577648 100.0000 225577648 0 100.0000 0.0000 E-Voting 740202750 89.4339 740202750 0 100.0000 0.0000 Public- Poll 827653394 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 827653394 740202750 89.4339 740202750 0 100.0000 0.0000 E-Voting 23492697 12.3452 23490834 1863 99.9921 0.0079 Public- Non Poll 190297789 608471 0.3197 608343 128 99.9790 0.0210 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 190297789 24101168 12.6650 24099177 1991 99.9917 0.0083 Total Total 1243528831 989881566 79.6026 989879575 1991 99.9998 0.0002 Whether resolution is Pass or Not. Yes A) Total number of shares (1,24,35,28,831) includes the following: 1. 2,09,67,618 shares held by Custodian against which Global Depository Receipts have been issued. 2. 4,11,41,520 shares re [Showing first 8,000 characters — download PDF for full document]