Appointment

Mahindra Logistics Limited Arena Space, 10th & 11th Floor, Plot No. 20, Jogeshwari Vikhroli Link Road, Near Majas Bus Depot, Jogeshwari (East), Mumbai – 400060, Maharashtra. Tel: +91 22 6836 7900 Email: enquiries@mahindralogistics.com www.mahindralogistics.com CIN: L63000MH2007PLC173466 Ref: MLLSEC/71/2026 20 July 2026 BSE Limited, National Stock Exchange of India Ltd., (Security Code: 540768) (Symbol: MAHLOG) Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, “G” Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai – 400 051 Dear Sirs, Sub: Re-appointment of Independent Director – Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Intimation vide letter dated 23 April 2026 In furtherance to our letter dated 23 April 2026 and pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Members of the Company at the 19th Annual General Meeting held today, i.e. Monday, 20 July 2026, have inter alia approved the re-appointment of Mr. Ameet Pratapsinh Hariani (DIN: 00087866) as an Independent Director of the Company for a 2nd term of five consecutive years commencing from 1 May 2027 to 30 April 2032 (both days inclusive). Details with respect to the re-appointment of Mr. Ameet Pratapsinh Hariani as an Independent Director of the Company, as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30 January 2026 including amendments thereon, are provided in Annexure I to this letter. This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://mahindralogistics.com/corporate-announcement/announcements/ Thanking you For Mahindra Logistics Limited Jignesh Parikh Company Secretary Enclosures: As above Reg Office: Mahindra Towers, P.K. Kurne Chowk, Worli, Mumbai - 400018 ANNEXURE I Details with respect to re-appointment of Mr. Ameet Pratapsinh Hariani as the Independent Director of the Company, as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 Sr. Details of events that needs to be Information of such event(s) No provided 1 Reason for change viz. appointment, re- The Members of the Company at the 19th Annual General appointment, resignation, removal, death meeting held today, i.e. Monday, 20 July 2026, have inter or otherwise alia approved the re-appointment of Mr. Ameet Pratapsinh Hariani (DIN:00087866) as an Independent Director of the Company, for a 2nd term of five consecutive years commencing from 1 May 2027 to 30 April 2032 (both days inclusive). 2 Date of appointment/re-appointment/ Effective date of Re-appointment – 1 May 2027 cessation (as applicable) and term of appointment/re-appointment Term of Re-appointment – 2nd term of 5 (five) consecutive years commencing from 1 May 2027 to 30 April 2032 (both days inclusive). 3 Brief Profile (in case of appointment) Mr. Ameet Hariani holds a Bachelor of Law degree from Government Law College, Mumbai and Masters’ in Law degree from the University of Mumbai. He is a Solicitor enrolled with the Bombay Incorporated Law Society and the Law Society of England and Wales. He is also a member of the Law Society of Singapore, the Bar Council of Maharashtra and the Bombay Bar Association. Mr. Ameet Hariani has over 4 decades of experience advising clients on corporate & commercial law, mergers & acquisitions, real estate & real estate finance transactions. He has represented large organisations in international transactions, arbitrations and prominent litigations. He was a partner at Ambubhai and Diwanji, Mumbai, and Andersen Legal India, Mumbai. He is the Founder and Managing Partner of Hariani & Co. since the year 1991. He has now transitioned to advisory practice as a senior legal counsel and also acts as arbitrator. Mr. Ameet Hariani is a speaker at many events, he also writes frequently. He has authored a book on “Real Estate Laws”. He is a Trustee, inter alia, of Healing Touch and King George V Memorial Trust, both organisations run by prominent doctors of Mumbai. 4 Disclosure of relationships between Mr. Ameet Hariani is not related inter-se to any other directors (in case of appointment of a Director of the Company. director) 5. Information as required pursuant to BSE Mr. Ameet Hariani is not debarred from holding the office Circular with ref. no. LIST/COMP/14/2018- of director by virtue of any SEBI order or any other such 19 and the National Stock Exchange of India authority. Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 ******************