Headline: Mahindra & Mahindra Announces Postal Ballot and E-Voting Details

On October 28, 2025, Mahindra & Mahindra Ltd. published a significant notice regarding their upcoming Postal Ballot and remote e-voting process, which is crucial for shareholders. This announcement was made through advertisements in leading newspapers, including Business Standard and Sakal, as well as on the company's official website.

The notice outlines the resolutions to be voted on, including the appointment of Ms. Samina Hamied and Mr. Mulhu Raju Paravasa Raju Vijay Kumar as Independent Directors of the company. Shareholders are encouraged to participate in this remote e-voting process, which allows them to cast their votes conveniently from anywhere.

The e-voting period commenced on October 28, 2025, at 9:00 a.m. IST and will conclude on November 26, 2025, at 5:00 p.m. IST. Members can access the voting platform provided by KFin Technologies and are reminded to vote in proportion to their shareholding.

For those who have not yet registered their email IDs, it is imperative to do so promptly to ensure participation in the voting process. Detailed instructions for remote e-voting are included in the Postal Ballot Notice and can also be found on the company’s website.

The results of the voting will be declared within two working days following the conclusion of the e-voting period, ensuring transparency and prompt communication with shareholders.

For further assistance regarding the e-voting process or any related queries, shareholders may reach out to KFin Technologies or the company's investor relations team.

Stay informed and make your voice heard by participating in Mahindra & Mahindra's Postal Ballot!