Mahindra & Mahindra Limited — Others, 01-08-2025: Change in Director(s)

Mahindra & Mahindra's shareholders, at the 79th Annual General Meeting on July 31, 2025, approved the re-appointment of two Independent Directors for a second term of five consecutive years. Ms. Nisaba Godrej and Mr. Muthiah Murugappan will serve from August 8, 2025, to August 7, 2030. This ensures continuity of experienced leadership on the board. Ms. Godrej brings extensive experience as an Executive Chairperson and board member of major companies, while Mr. Murugappan has a background in FMCG, strategy, and leadership.