Mahindra Logistics Limited — Others, 16-07-2025: Copy of Newspaper Publication

Mahindra Logistics has provided an important update regarding its upcoming 18th Annual General Meeting. Independent Director Mr. Dhananjay Mungale has decided not to seek re-appointment upon his term's completion, citing professional commitments. Consequently, Resolution No. 6, originally proposing his re-appointment, is now infructuous and will not be considered. All other items and resolutions outlined in the initial AGM notice remain unchanged. This announcement is key for shareholders to understand changes in the board's composition ahead of the meeting.