Mahindra & Mahindra Ltd

Mahindra & Mahindra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 5 May 2026 to inter alia:1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ending 31 March 2026; 2. Consider and Approve the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ending 31 March 2026; 3. Consider and recommend Dividend if any on Equity Shares of the Company for the Financial Year ending 31 March 2026;4. Consider matters relating to the ensuing Annual General Meeting.In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited the Trading Window will be closed from 1 April 2026 to 7 May 2026 (both days inclusive).