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Mahindra Mahindra & Mahindra Ltd. Mahindra Towers , Dr. G. M. Bhosale Marg , Worli , Mumbai 400 018 India Tel : +91 22 24901441 Fax : +91 22 24975081 REF : NS : SEC : 6th August , 2021 National Stock Exchange of India Limited " Exchange Plaza " , 5th Floor , Plot No.C / 1 , G Block Bandra - Kurla Complex Bandra ( East ) , Mumbai 400051 . Bourse de Luxembourg Societe de la Bourse de Luxembourg BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai 400001 . London Stock Exchange Plc 10 Paternoster Square London EC4M 7LS . Societe Anonyme / R.C.B . 6222 , B.P. 165 , L - 2011 Luxembourg . Sub : Outcome of Board Meeting of Mahindra & Mahindra Limited held on 6th August , 2021 This is to inform you that the Board of Directors of the Company at its Meeting held on 6th August , 2021 have approved Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June , 2021 . This is an intimation under Regulations 30 and 33 read with para A 4. h ) of Part A of Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " Listing Regulations " ) . We are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June , 2021 , along with the Limited Review Report thereon , issued by the Statutory Auditors , Messrs BSR & Co. LLP , Chartered Accountants and a copy of the Press Release . The Meeting of the Board of Directors of the Company commenced at 8.30 a.m. and concluded at 11.50 a.m. This intimation is also being uploaded on the Company's website at http://www.mahindra.com . You are requested to kindly note the same . This is for your information . Yours faithfully , For MAHINDRA & MAHINDRA LIMITED Muaukar NARAYAN SHANKAR COMPANY SECRETARY Encl .: as above Regd . Office : Gateway Building , Apollo Bunder , Mumbai 400 001 , India Tel : +91 22 22021031 | Fax : +91 22 22875485 Email : group.communications@mahindra.com mahindra.com CIN No. L65990MH1945PLC004558