General Updates

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/85/2026 Date: 24 August 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: Intimation of allotment of 54,919 Equity Shares of the Company in terms of exercise of the Restricted Stock Units under the Mahindra Logistics Employee Restricted Stock Unit Plan 2018 We hereby inform you that the Stakeholders’ Relationship Committee of the Board of Mahindra Logistics Limited (“the Company”) has on Monday, 24 August 2026, approved the allotment of 54,919 Equity Shares of face value of Rs. 10/- each, fully paid up, on exercise of Restricted Stock Units (“RSUs”) under the Mahindra Logistics Employee Restricted Stock Unit Plan 2018 (“RSU Plan 2018”). Consequent to the above allotment, the issued, subscribed and paid-up share capital of the Company has increased to Rs. 99,27,74,020/- (comprising of 9,92,77,402 Equity Shares of Rs. 10/- each fully paid-up) from Rs. 99,22,24,830/- (comprising of 9,92,22,483 Equity Shares of Rs. 10/- each fully paid-up) with effect from 24 August 2026. The Equity Shares allotted under the RSU Plan 2018 shall rank pari passu with the existing Equity Shares of the Company in all respects including dividend. The details of allotment in brief are hereunder: Type of securities proposed to be issued Equity Shares Type of issuance Allotment of 54,919 Equity Shares on exercise of RSUs vested under the RSU Plan 2018. Total number of securities proposed to be 54,919 Equity shares of face value of Rs. 10/- each fully issued or the total amount for which the paid-up, in dematerialized mode. Share application money securities will be issued (approximately) received by the Company towards exercise of 54,919 Equity Shares is Rs. 5,49,190 /- (Exercise price of Rs. 10/- per share). Date of Allotment 24 August 2026 The approval of the Stakeholders’ Relationship Committee of the Board was received on 24 August 2026 at 14:47 p.m. (IST). Reg Office: Mahindra Towers, P.K. Kurne Chowk, Worli, Mumbai - 400018 This intimation is being simultaneously 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