Reference to Previous Communication

Refers to intimation dated 10th June, 2026 regarding cessation of Dr. Venkataraman Srinivas (DIN: 11163042) as Executive Director & Chief Executive Officer and Key Managerial Personnel, effective from close of business on 30th June 2026.

Regulatory Compliance Action

Updated Authorized Contacts

Effective 1st July, 2026, the following Key Managerial Personnel are authorized under Regulation 30(5) of SEBI Listing Regulations:

  • Mr. Vinod Kumar Sahay (DIN: 07884268) - Executive Chairman - sahay.vinod@mahindra.com
  • Mr. Pushkar Patwardhan - Chief Financial Officer - patwardhan.pushkar@mahindra.com
  • Mr. Parvesh Madan - Company Secretary & Compliance Officer - pmadan@smlmahindra.com

Additional Compliance Measures

This intimation is being uploaded on the Company's website at https://smlmahindra.com/ as required by SEBI Listing Regulations.