Mahindra & Mahindra Limited — Others, 05-05-2025: Change in Director(s)

Mahindra & Mahindra Ltd. has announced a board meeting to consider the re-appointment of Ms. Nisaba Godrej and Mr. Muthiah Murugappan as Independent Directors for a second five-year term. Their continued presence brings strong leadership and strategic expertise, supporting the company’s governance and long-term growth. Both re-appointments will require shareholder approval.