Page 1

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 : 9th November , 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 . Dear Sirs , Sub : Outcome of Board Meeting of Mahindra & Mahindra Limited held on 9th November , 2021 This is to inform you that the Board of Directors of the Company at its Meeting held on 9th November , 2021 have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September , 2021 . This is an intimation under Regulations 30 , 33 , 51 and 52 read with para A. 4. h ) of Part A and para A. ( 16 ) ( b ) of Part B 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 Second Quarter and Half year ended 30th September , 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 . Further , in compliance with the provision of Regulation 23 ( 9 ) of the Listing Regulations , please find enclosed the disclosure of Related Party Transactions of the Company on a Consolidated Basis for the Half year ended 30th September , 2021 , in the format specified in the relevant accounting standards for Annual Results . The Meeting of the Board of Directors of the Company commenced at 10.40 a.m. and concluded at 01:05 p.m. This intimation is also being uploaded on the Company's website at https://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