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Please refer the enclosed Postal Ballot Notice dated 6th October 2025

Filed: 27 Oct 2025, 00:00 IST Exchange: BSE Category: Board Meeting — Independent Director Appointment
Postal Ballot Notice issued for appointment of Ms. Samina Hamied and Mr. Muthu Raju Paravasa Raju Vijay Kumar as Independent Directors for five years from 7th Oct 2025 to 6th Oct 2030. Voting via remote E-Voting from 28th Oct to 26th Nov 2025. Both bring extensive experience in governance, finance, and global business. Appointments recommended by Board and Governance Committee.
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Mahindra Mahindra Ltd's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.