Shareholders meeting

mahindra ‘› Mahindra Logistics Limited Arena Space, 10th & 11th Floor, LOGISTICS 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/69/2026 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: Disclosure of Voting Results of the 19th Annual General Meeting of the Company held on Monday, 20 July 2026 - Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) In compliance with Regulation 44 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the 19th Annual General Meeting) of the business transacted at the 19th Annual General Meeting of the Company held on Monday, 20 July 2026 at 3:30 p.m. (IST) which concluded at 5:40 p.m. (IST) through video conferencing/any other audio visual means facility in the prescribed format as required under Regulation 44(3) of the SEBI Listing Regulations together with the Scrutiniser’s Report thereon as Annexure I. Resolution Nos. 1 to 6 proposed in the Notice convening the 19th Annual General Meeting (“AGM”) of the Company were approved and passed by the Members of the Company with requisite majority. The combined voting results (i.e., result of remote e-voting and e-voting conducted at the AGM) along with the Scrutiniser’s Report dated 20 July 2026 is available on the website of the Company at https://mahindralogistics.com/corporate-announcement/announcements/ and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. Thanking you, For Mahindra Logistics Limited Jignesh Parikh Company Secretary Enclosures: As above Reg Office: Mahindra Towers, P.K. Kurne Chowk, Igniting Success Worli, Mumbai - 400018 mahindra ‘› Igniting Success LOG ISTICS V Annexure I Voting Results of the 19th Annual General Meeting of the Company (Remote e-voting and e-voting at the AGM) Date of Annual General Meeting 20 July 2026 Total No. of Shareholders as on record date * 76,107 (i.e. Cut-off Date – 13 July 2026) No. of Shareholders present in the meeting either in person or through proxy** - Promoter & Promoter group Not Applicable - Public No. of Shareholders attended the meeting through Video Conferencing - Promoter & Promoter group 2 - Public 62 *The total number of Shareholders and attendance as mentioned above are Folio based. **Physical presence of Shareholders at the AGM is exempted vide Ministry of Corporate Affairs (“MCA”) Circular No. 03/2025 dated 22 September 2025 read together with Circular No. 20/2020 dated 5 May 2020. The mode of voting for all the Resolutions was: 1. Remote e-voting conducted between Wednesday, 15 July 2026 (9:00 a.m. IST) and Sunday, 19 July 2026 (5:00 p.m. IST); and 2. E-voting conducted at the AGM. Agenda-wise disclosure separately for each agenda item is given hereunder: mahindra ‘› Igniting Success LOG ISTICS V Resolution 1: Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon Note: The total number of shares held includes 1,008 equity shares held by Investor Education and Protection Fund Authority and 185 equity shares held by MLL Rights Issue 2025 Demat Suspense Escrow Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. The Resolution has been passed with Requisite Majority. e so lu tio n R e q u ire d : O rd h e th e r p ro m o te r/ p ro mg e n d a / re so lu tio n ? C a te g o ry ro m o te r a n d ro m o te r G ro u p u b lic In s titu tio n s u b lic N o n In s titu tio n s o ta l in a ry o te r g ro u p a re M o d e o f V o tin g E -V o tin gP o llP o s ta l B a llo tT o ta lE -V o tin gP o llP o s ta l B a llo tT o ta lE -V o tin gP o llP o s ta l B a llo tT o ta l in te re ste d in th e o . o f s h a re s h e ld[1 5 9 1 1 2 9 2 7 1 8 4 2 3 8 5 7 2 1 6 8 5 6 9 9 9 9 2 2 2 4 8 3 - C o n sid e ra tio n a n d A d o p tio n o f th e A u d ite d S ta n d a loo m p a n y fo r th e fin a n cia l y e a r e n d e d 3 1 M a rch 2 0 2 6 a nn d A u d ito rs th e re o n N o . o f % o f V o te s P o lle d N o . o f N o . o f v o te s o n o u ts ta n d in g V o te s – V o te s p o lle d s h a re s in fa v o u r – A g a in s t[2 1 1 2 9 2 7 1 0 0 .0 0 0 0 5 9 1 1 2 9 2 7 00 0 .0 0 0 0 0 00 0 .0 0 0 0 0 09 1 1 2 9 2 7 1 0 0 .0 0 0 0 5 9 1 1 2 9 2 7 05 7 1 8 9 5 1 8 5 .3 1 8 5 1 5 7 1 8 9 5 1 00 0 .0 0 0 0 0 00 0 .0 0 0 0 0 05 7 1 8 9 5 1 8 5 .3 1 8 5 1 5 7 1 8 9 5 1 02 3 1 7 6 4 7 1 0 .6 8 7 4 2 3 1 7 5 0 1 1 4 60 0 .0 0 0 0 0 00 0 .0 0 0 0 0 02 3 1 7 6 4 7 1 0 .6 8 7 4 2 3 1 7 5 0 1 1 4 67 1 4 9 5 2 5 7 7 .7 5 4 1 7 7 1 4 9 3 7 9 1 4 6 n e F in a n cia l S ta te m e n ts o f th e d th e R e p o rts o f th e B o a rd o f D ire cto rs % o f V o te s in fa v o u r o n v o te s % o f V o te s a g a in s t p o lle d o n v o te s p o lle d[6 0 0 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 01 0 0 .0 0 0 0 0 .0 0 0 01 0 0 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 01 0 0 .0 0 0 0 0 .0 0 0 09 9 .9 9 3 7 0 .0 0 6 30 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 09 9 .9 9 3 7 0 .0 0 6 39 9 .9 9 9 8 0 .0 0 0 2 mahindra ‘› Igniting Success LOG ISTICS V Resolution 2: Consideration and Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 and the Report of the Auditors thereon Note: The total number of shares held includes 1,008 equity shares held by Investor Education and Protection Fund Authority and 185 equity shares held by MLL Rights Issue 2025 Demat Suspense Escrow Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. The Resolution has been passed with Requisite Majority. e so lu tio n R e q u ire d : O rd h e th e r p ro m o te r/ p ro mg e n d a / re so lu tio n ? C a te g o ry ro m o te r a n d ro m o te r G ro u p u b lic In s titu tio n s u b lic N o n In s titu tio n s o ta l in a ry o te r g ro u p a re M o d e o f V o tin g E -V o tin gP o llP o s ta l B a llo tT o ta lE -V o tin gP o llP o s ta l B a llo tT o ta lE -V o tin gP o llP o s ta l B a llo tT o ta l in te re ste d in th e o . o f s h a re s h e ld[1 5 9 1 1 2 9 2 7 1 8 4 2 3 8 5 7 2 1 6 8 5 6 9 9 9 9 2 2 2 4 8 3 - C o n sid e ra tio n a n d A d o p tio n o f th e A u d ite d C o n so lido m p a n y fo r th e fin a n cia l y e a r e n d e d 3 1 M a rch 2 0 2 6 a n N o . o f % o f V o te s P o lle d N o . o f N o . o f v o te s o n o u ts ta n d in g V o te s – V o te s p o lle d s h a re s in fa v o u r – A g a in s t[2 1 1 2 9 2 7 1 0 0 .0 0 0 0 5 9 1 1 2 9 2 7 00 0 .0 0 0 0 0 00 0 .0 0 0 0 0 09 1 1 2 9 2 7 1 0 0 .0 0 0 0 5 9 1 1 2 9 2 7 05 7 1 8 9 5 1 8 5 .3 1 8 5 1 5 7 1 8 9 5 1 00 0 .0 0 0 0 0 00 0 .0 0 0 0 0 05 7 1 8 9 5 1 8 5 .3 1 8 5 1 5 7 1 8 9 5 1 02 4 3 7 5 4 7 1 1 .2 4 0 3 2 4 3 7 4 0 1 1 4 60 0 .0 0 0 0 0 00 0 .0 0 0 0 0 02 4 3 7 5 4 7 1 1 .2 4 0 3 2 4 3 7 4 0 1 1 4 67 2 6 9 4 2 5 7 7 .8 7 4 9 7 7 2 6 9 2 7 9 1 4 6 a te d F in a n cia l S ta te m e n ts o f th e d th e R e p o rt o f th e A u d ito rs th e re o n % o f V o te s in fa v o u r o n v o te s % o f V o te s a g a in s t p o lle d o n v o te s p o lle d[6 0 0 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 01 0 0 .0 0 0 0 0 .0 0 0 01 0 0 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 01 0 0 .0 0 0 0 0 .0 0 0 09 9 .9 9 4 0 0 .0 0 6 00 .0 0 0 0 0 .0 0 0 00 .0 0 0 0 0 .0 0 0 09 9 .9 9 4 0 0 .0 0 6 09 9 .9 9 9 [Showing first 8,000 characters — download PDF for full document]