Date: 27th June 2026

Board Meeting Outcomes

  • The 36th Annual General Meeting (AGM) will be held on Tuesday, 21st July 2026, at 3:30 p.m. (IST) through Video Conferencing/Other Audio Visual Means

Dividend Declaration or Non-Declaration

  • Dividend has been declared for FY2019, with unclaimed amounts requiring claim by Thursday, 27th August 2026 to avoid transfer to IEPF
  • Any payment including dividend will be made only through electronic mode for physical shareholders who update KYC details

Other Operational / Legal / Strategic Disclosures

AGM and E-voting Details

  • Last date to submit TDS related documents: Monday, 6th July 2026
  • Cut-off date to determine shareholders eligible for e-voting: Monday, 13th July 2026
  • Remote e-voting start: Thursday, 16th July 2026 (9:00 a.m. IST)
  • Remote e-voting end: Monday, 20th July 2026 (5:00 p.m. IST)
  • Results will be declared within 2 working days of the conclusion of the Meeting

KYC Update Requirements

  • Physical security holders must furnish PAN, contact details, bank account details, nomination details, and specimen signature
  • Update required through duly signed Form ISR-1 sent to KFin Technologies Limited
  • Based on SEBI Master Circular No. SEBI/ HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026

IEPF Transfer Information

  • Unclaimed dividend for FY2019 must be claimed by Thursday, 27th August 2026
  • Unclaimed amounts after this date will be transferred to Investor Education and Protection Fund
  • Details available at: https://www.mahindrafinance.com/investor-relations/policy-and-shareholder-information#statements-of-unclaimed-andunpaid-amounts

Debenture Holder Information

  • TDS provisions under Income Tax Act, 2025 (as amended by Finance Act, 2026) effective 1st April 2026 apply to interest payments
  • Debenture holders must submit supporting documents to MMFSLTREASURYNCD@mahindrafinance.com for exemption or lower TDS deduction
  • Unclaimed interest and principal amounts on debentures for 7 years will be transferred to IEPF

Documents Availability

  • Annual Report available at: https://www.mahindrafinance.com/investor-relations/financial-information#annual-reports
  • E-voting available at: https://evoting.kfintech.com/public/Downloads.aspx
  • Documents also available on BSE (www.bseindia.com) and NSE (www.nseindia.com) websites