Mahindra EPC Irrigation Limited — Others, 29-07-2025: Copy of Newspaper Publication

Mahindra EPC Irrigation Ltd. has initiated a postal ballot for shareholders to vote on the appointment of Mr. Rajeev Goyal as a Non-Executive, Non-Independent Director. Shareholders registered by July 25, 2025, are eligible to vote. The e-voting window opens on July 29, 2025, at 9:00 AM, and closes on August 28, 2025, at 5:00 PM. Ms. Sujata Rajebahadur has been appointed as the scrutinizer for the e-voting process. The company has dispatched the postal ballot notice and e-voting details electronically, which are also available on its website.