Mahindra & Mahindra Ltd

Roadshow cancellation

• Participation in the scheduled Non-Deal Roadshow in Singapore on 21 August 2026 is cancelled.

Meeting Details

• Date: 19 August 2026; Mumbai; concluded at 4:00 p.m. IST.

Participants

• Company representatives (IR/management) attended; no personal names specified.

Purpose

• Participation in Motil Oswal 22nd Annual Global Investor Conference; presentation deck delivered.

Additional Notes

• Presentation deck available on the company website.
• No unpublished price sensitive information disclosed during the event.

ESOP share transfer

• Transfer of ESOP Trust equity shares to grantees completed on 19 August 2026.
• Total shares transferred: 20,123; individual allocations listed in Annexure I.
• Compliance with listing undertakings; shares allotted to Trust are now transferred to option grantees.
• Annexure I lists grantees and share counts for all transfers.
• No governance changes or approvals reported; issuer remains compliant.

Meeting Details

• Non-Deal Roadshow scheduled on 21 August 2026 in Singapore.
• One-on-one meetings from 9:30 a.m. to 3:50 p.m. SST.
• Mode: Physical.
• Audience: Funds/Investors.

Event / Organizer

• Event: Non-Deal Roadshow.

Participants

• Key company participants: not specified.

Purpose

• Purpose: investor interaction with funds/institutions.

Endowment share sale

• MU and MEI completed sale of M&M shares on 13 August 2026.
• Shares were received as endowment contributions from Anuradha Mahindra and Anand Mahindra.
• MU sold 6,50,270 shares; MEI sold 2,16,757 shares.
• Aggregate 8,67,027 shares sold (0.07% of voting share capital).
• Sale conducted through stock exchange; proceeds to educational and charitable objectives.
• This monetisation completes the endowment share program.
• Proceeds will fund infrastructure, scholarships, research and student aid at Mahindra University.

Meeting Details

• Event: Motilal Oswal 22nd Annual Global Investor Conference.
• Date and time: 19 August 2026, 11:00 a.m. to 04:00 p.m. IST.
• Mode: Physical; One-on-One and Group meetings.
• Venue: Mumbai.

Participants

• Company management participants expected; roles not specified by name.
• Audience: Funds/Investors.

Purpose

• Purpose: Investor interaction during the conference.

Additional Notes

• Note: Schedule may change due to exigencies of investors/analysts/company.

Transaction details

• Target Company: Mahindra & Mahindra Limited.
• Disclosing party: Anand Gopal Mahindra (Seller, promoter) and Mahindra & Mahindra Limited (Acquirer, promoter).
• Transaction type: disposal by promoter and acquisition by promoter group (off-market).
• Pre-transaction holding – Anand: 14,30,008 voting rights (0.11%).
• Pre-transaction Promoter group: 22,41,47,640 voting rights (18.03%).
• Pre-transaction total: 22,55,78,998 voting rights (18.14%).
• Shares sold: 8,67,027 voting rights (0.07%).
• Post-transaction Anand: 5,62,981 voting rights (0.045%).
• Post-transaction Promoter group: 22,41,47,640 voting rights (18.03%).
• Total diluted post-transaction: 22,47,10,621 (18.07%).
• Date of transaction: 12 August 2026.
• Equity share capital before/after: 1,24,35,28,831 Equity Shares of Rs. 5 each.
• Total diluted capital after: 1,24,35,28,831 Equity Shares.

Endowment to Mahindra University

• Endowment shares donated by Anuradha and Anand Mahindra to MU and MEI under a ₹500 crore pledge.
• MU: 6,50,270 shares (0.05% voting); MEI: 2,16,757 shares (0.02%); total 8,67,027 (0.07%).
• Latest endowment valued at ~₹300 crore, combining with earlier contributions.
• Endowment made without consideration; no proceeds to donors.
• Intimation received on 12 August 2026; press release enclosed.
• Information also uploaded on the company website.