Summary of Key Information:

Target Company: Mahindra Lifespace Developers Limited

Stock Exchange Listings:

NSE Scrip Code: MAHLIFE

BSE Scrip Code: 532313

Nature of Transaction / Event: Approval for incorporation of two new wholly-owned subsidiaries

Date of Transaction: 25/06/2026 (Committee meeting date)

Mode of Transaction / Action: Committee approval for subsidiary formation and capital subscription

Other Noteworthy Information:

  • The Committee for Investment/Land Appraisal approved the incorporation of two subsidiaries as public limited companies
  • The Company (including through its nominees) shall subscribe to 100% of paid-up share capital in both subsidiaries
  • The exact names of the subsidiaries will be determined upon application to the Registrar of Companies
  • The meeting commenced at 12:45 p.m. and concluded at 1:25 p.m. (duration: 40 minutes)
  • This disclosure is made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • The company will furnish additional disclosures upon actual incorporation of the subsidiaries
  • The intimation is available on the company's website at https://www.mahindralifespaces.com/investor-center/?category=material-disclosure-intimation

Digital Signature Timestamp: 2026.06.25 13:28:55 +05'30'