Mahindra Logistics Ltd Share Price

AGM Date: 27 Jul 2021

Please find attached the detailed disclosure. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the Annual General Meeting, from Wednesday, 21 July 2021 to Tuesday, 27 July 2021 (both days inclusive). Please find attached the detailed disclosure attached. The 14th Annual General Meeting of the Company will be held on Tuesday, 27 July 2021 through Video Conferencing / Other Audio Visual Means in view of the prevailing COVID-19 pandemic, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Detailed Disclosure in this regard is attached herewith. Please find attached Outcome of Board Meeting held on 29 April 2021. Kindly take the same on record and acknowledge receipt. In compliance with Regulations 30(6) and 34 read with Schedule III and other applicable provisions of the Listing Regulations and the applicable circulars issued by the MCA and SEBI permitting conduct of AGM through VC/OAVM, please find enclosed herewith: 1.The Notice of the 14th AGM of the Company dated 29 April 2021 informing that 14th AGM of the Company is scheduled to be held on Tuesday, 27 July 2021 at 3.30 p.m. (IST) through VC/OAVM; 2.The Annual Report of the Company for the financial year 2020-21 prepared as per Regulation 34 of the Listing Regulations and other applicable laws. The Notice convening the AGM of the Company along with the Annual Report for FY 2020-21 is being dispatched electronically (through e-mail) to all the Members whose e-mail addresses are registered with the Company and/or the Depository Participant(s), as on cut-off date of Friday, 18 June 2021. Detailed disclosure in this regard is attached. (AS Per BSE Announcement Dated on 28.06.2021) Please find enclosed copy of the presentation to be made by the Chairman at the 14th Annual General Meeting scheduled today, i.e. Tuesday, 27 July 2021 at 3:30 p.m.(IST). This intimation is also being uploaded on Company's website https://www.mahindralogistics.com This is for your information. (As per BSE Announcement Dated on 27/7/2021) In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 14th Annual General Meeting of Mahindra Logistics Limited held on Tuesday, 27 July 2021 at 3:30 p.m. (IST) through video conferencing. In compliance with Regulation 44 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the 14th Annual General Meeting) of the business transacted at the 14th Annual General Meeting of the Company held on Tuesday, 27 July 2021 at 3:30 p.m. (IST) through audio and video Conferencing in the prescribed format as required under Regulation 44(3) of the Listing Regulations together with the Scrutinizer's Report thereon as Annexure I. All eleven resolutions proposed in the Notice convening the 14th Annual General Meeting of the Company were approved and passed by the Members of the Company with requisite majority. The voting results along with the Scrutinizers Report dated 28 July 2021 is available on the website of the Company www.mahindralogistics.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. Kindly take the above on record and acknowledge receipt of the same. We hereby inform you that the Members of the Company, at their 14th Annual General Meeting of the Company held on 27th July 2021 through audio and video conferencing, have inter alia approved appointments, re-appointments and cessation of Directors as detailed in the attached disclosure. Kindly take the same on record and acknowledge receipt. Mahindra Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/7/2021)

AGM Date: 29 Jul 2022

AGM 29/07/2022 In compliance with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the extract of the public notice published today, viz. Thursday, 30 June 2022 in the Business Standard (in English language) and Sakal (in Marathi language) in print and electronic versions. Detailed Disclosure is attached. (As Per BSE Announcement dated on 30.06.2022) Detailed Disclosure is attached. (As Per BSE Announcement Dated on 05/07/2022) In compliance with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed the extracts of the public notice published by the Company today, viz. Friday, 8 July 2022 in print and electronic versions of Business Standard (All India Editions in english) and Sakal (Mumbai Edition in marathi) newspapers. Detailed disclosure is attached. (As Per BSE Announcement dated on 08.07.2022) in compliance with Regulation 44 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Voting Results (remote e-voting and e-voting at the 15th Annual General Meeting) of the business transacted at the 15th Annual General Meeting of the Company held on Friday, 29 July 2022 at 3:30 p.m. (IST) through audio and video Conferencing in the prescribed format as required under Regulation 44(3) of the SEBI Listing Regulations together with the Scrutinizer's Report thereon. All Eight (8) resolutions proposed in the Notice convening the 15th Annual General Meeting of the Company are approved and passed by the Members of the Company with requisite majority. In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed proceedings of the 15th Annual General Meeting of Mahindra Logistics Limited ('the Company') held on Friday, 29 July 2022 at 3:30 p.m. (IST) through audio and video conferencing. Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Members of the Company have at the 15th Annual General Meeting of the Company, held on Friday, 29 July 2022 at 3:30 p.m. (IST) through audio and video conferencing, approved with requisite majority re-appointment of Deloitte Haskins & Sells LLP as the Statutory Auditors of the Company for a second term of five consecutive years commencing from the conclusion of the 15th Annual General Meeting on 29 July 2022 until the conclusion of the 20th Annual General Meeting of the Company to be held in the year 2027. Detailed disclosure is attached. pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Members of the Company have, at the 15th Annual General Meeting ('AGM') of the Company held on Friday, 29 July 2022, 3:30 p.m. (IST) through audio and video conferencing, inter-alia approved the following with requisite majority: 1. Appointment of Mr. Ameet Hariani as an Independent Director on the Board of the Company for a first term of five consecutive years commencing from 1 May 2022 to 30 April 2027 (both days inclusive); 2. Re-appointment of Ms. Avani Davda as an Independent Director on the Board of the Company for a second term of five consecutive years commencing from 30 July 2022 to 29 July 2027 (both days inclusive). Detailed disclosure is attached Mahindra Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)

AGM Date: 24 Jul 2023

The Board of Directors at their meeting held today have approved recommendation of a Final Dividend of Rs. 2.50 per equity share of the face value of Rs. 10/- each (25%) for the financial year ended 31 March 2023. The dividend payout is subject to the Members' approval at the forthcoming 16th Annual General Meeting ('AGM') of the Company. The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the AGM, from Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. Pursuant to applicable provisions of SEBI Listing Regulations, we hereby inform you that the Board of Directors of Mahindra Logistics Limited at their Meeting held today viz. Monday, 24 April 2023, has inter-alia, approved convening of the 16th Annual General Meeting of the Company for the financial year ended 31 March 2023 on Monday, 24 July 2023. Detailed disclosure in this regards is attached In compliance with regulation 42 of the SEBI Listing Regulations we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of payment of dividend, if approved by Members at the AGM, from Saturday 15 July 2023 to Monday, 24 July 2023 (both days inclusive). Detailed disclosure in this regard is attached. In compliance with regulations 30(6) read with schedule III and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 16th Annual General Meeting of the Company scheduled to be held on Monday, 24 July 2023 at 3.30 p.m.(IST) through video-conference/ any other audio-visual means facility in compliance with the circulars issued by the Ministry of Corporate Affairs and SEBI in this regard along with the Integrated Annual Report including Business Responsibility and Sustainability Report for FY 2022-23 being dispatched electronically (through email) to all the Members whose email addresses are registered with the Company/ the Registrar & Share Transfer Agent/ the Depository Participant(s). Detailed disclosure in this regard is attached. (As Per BSE Announcement Dated on 01.07.2023) In compliance with Regulations 30, 47 and other applicable provisions of the SEBI Listing Regulations, please find enclosed the extracts of public notice published by the Company today, viz. Monday, 3 July 2023 in print and electronic versions of Business Standard (All India Edition in English) and Sakal (Mumbai Edition in Marathi) newspapers. Detailed disclosure in this regard is attached. (As per BSE Announcement Dated on 03/07/2023) Detailed disclosure is attached In compliance with regulation 30 and 44 of the SEBI Listing Regulations, please find enclosed voting results (remote e-voting and e-voting) of the 16th AGM of the Company held today, Monday, 24 July 2023 along with scrutinizers report thereon. In compliance with regulation 30(6) read with schedule III and other applicable provisions of SEBI Listing Regulations , please find enclosed proceedings/outcome of the 16th AGM held today i.e. 24 July 2023 (As Per BSE Announcement Dated on 24/07/2023)

AGM Date: 22 Jul 2024

Detailed disclosure is attached. In compliance with regulation 30, 34 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 17th Annual General Meeting, Integrated Annual Report for FY 2023-24 and Business Responsibility Report for FY 2023-24. Detailed disclosure in this regards is attached. (As Per BSE Announcement dated on 25.06.2024)

AGM Date: 21 Jul 2025

Convening of the 18th Annual General Meeting of the Company for the financial year ended 31 March 2025 on Monday, 21 July 2025 In compliance with regulation 30 and 34 of the SEBI Listing Regulations, please find enclosed Notice of 18th AGM and Intergrated Annual Report for FY 2024-25. detailed disclosure is enclosed. (As Per BSE Announcement Dated on 24/06/2025) Detailed intimation is attached. (As Per BSE Announcement Dated on: 10.07.2025) Detailed intimation on the Corrigendum to the 18th AGM Notice is enclosed. (As Per BSE Announcement Dated on: 14/07/2025) Detailed presentation is attached. (As Per BSE Announcement Dated on: 21.07.2025) Detailed intimation with respect to re-appointment of Ms. Malvika Sinha as an ID is attached. Detailed intimation wrt appointment of Secretarial Auditor is attached. Detailed intimation w.r.t appointment of Mr. Hemant Sikka as MD&CEO and as a Director is attached. Detailed voting result and Scrutinizer''s Report is attached. (As Per BSE Announcement Dated on: 21/07/2025) Detailed intimation is attached. (As per BSE Announcement Dated on 22.07.2025)