Section A – KMP Resignation Details
Name of Resigning KMP: Mr. K. N. Vaidyanathan
Designation: Internal Auditor
Reason for Resignation: Cessation upon conclusion of his term as the Group Chief Internal Auditor of Mahindra and Mahindra Limited, Holding Company.
Effective Date of Resignation: Close of business hours on 30th June 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"). Details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are provided in Annexure A.
Delay in Disclosure: No delay indicated. Disclosure dated and filed on 30th June 2026.
Section B – Additional Observations or Disclosures
Not Specified
Section C – Financial & Governance Disclosures
Not Specified
Additional Filing Details
Date of Disclosure: 30th June 2026
Reference Number: MHRIL/SE/26-27/27
Filing Authority: Mansi Laheri, Company Secretary (Membership No.: A21561)
Document Upload: The intimation was uploaded on the Company's website at https://www.clubmahindra.com/investors/stock-exchange-filing/investor-news