SML Mahindra CFO Change Effective October 19

Date: 12th October, 2026

Cessation:

Mr. Pushkar Parwardhan ceased as Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of 19th October, 2026.

Appointments:

Ms. Manaswini Goel appointed as Interim Chief Financial Officer effective for the period from 20th October, 2026 to 31st December, 2026
Mr. Surender Kalra appointed as Chief Financial Officer effective from 1st January, 2027 and onwards

Current Key Managerial Personnel (effective 20th October, 2026):

1. Mr. Vinod Kumar Sahay - Executive Chairman (Email: sahay.vinod@mahindra.com)

2. Ms. Manaswini Goel - Interim Chief Financial Officer (Email: goel.manaswini@mahindra.com)

3. Mr. Surender Kalra - Chief Financial Officer from 1st January, 2027 (Email: kalra.surender@mahindra.com)

4. Mr. Parvesh Madan - Company Secretary & Compliance Officer (Email: madan.parvesh@smlmahindra.com)

The intimation is being uploaded on the Company's website at https://smlmahindra.com/IN
Company CIN No.: L50101PB1983PLC005516
Corporate Office: 1st Floor, T-7 Tech Park, C-119, Industrial Area Phase-7, SAS Nagar (Mohali) – 160055 (Punjab)