Mahindra Holidays & Resorts India Limited held its 30th Annual General Meeting (AGM) on Wednesday, 22nd July 2026 through Video Conferencing (VC). The meeting was conducted in compliance with the Companies Act, 2013 and relevant MCA circulars, and was deemed to be held at the company's Registered Office at Mahindra Towers, 1st Floor, "A" Wing, Dr. G. M. Bhosale Marg, P.K. Kurne Chowk, Worli, Mumbai – 400018.

Meeting Details

  • Commencement Time: 3:30 PM IST
  • Conclusion Time: 6:23 PM IST
  • Attendance: 82 members present through VC
  • Quorum: Requisite quorum was present

Attendees

  • Chairman: Mr. C.P. Gurnani chaired the meeting
  • Directors and KMPs: All present through VC except Dr. Anish Shah (Non-Executive and Non-Independent Director) who was absent due to unforeseen exigency
  • Other Attendees: Chairpersons of all Board committees, representatives of Statutory Auditor and Secretarial Auditor

Regulatory Matters Covered

  • No qualifications in Statutory Auditors' Report or Secretarial Auditors' Report
  • Relevant registers and documents were available electronically for inspection
  • E-voting facility was provided to members
  • Mr. Mukesh Siroya, Proprietor of M Siroya and Company, was appointed as Scrutinizer for the e-voting process

Resolutions Transacted

| Resolution No. | Details | Type |

| 1 | Consideration and adoption of Audited Standalone Financial Statements for FY ended 31st March 2026 and reports of Board of Directors and Statutory Auditors | Ordinary |

| 2 | Consideration and adoption of Audited Consolidated Financial Statements for FY ended 31st March 2026 and report of Statutory Auditors | Ordinary |

| 3 | Re-appointment of Mr. C.P. Gurnani (DIN: 00018234) as Director liable to retire by rotation | Ordinary |

Voting and Proceedings

  • Members were given opportunity to ask questions and seek clarifications through "Ask a Question" tab and speaker facility
  • Chairman responded to all clarifications sought by members
  • E-voting was kept open for 15 minutes during the meeting
  • Combined results of remote e-voting and e-voting at AGM along with Scrutinizer's report will be submitted to stock exchanges within stipulated timelines
  • Results will be announced within 2 working days and intimated to stock exchanges

Disclosure Compliance

This intimation is made under Regulation 30 read with Schedule III of SEBI Listing Regulations and has been hosted on the company's website at: https://www.clubmahindra.com/investors/stock-exchange-filing/investor-news