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Mahindra LOGISTICS Our Ref : MLLSEC / 174 / 2021 Date : 27 October 2021 To , BSE Limited , ( Security Code : 540768 ) Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai - 400 001 . National Stock Exchange of India Ltd. , ( Symbol : MAHLOG ) Exchange Plaza , 5th Floor , Plot No. C / 1 , " G " Block , Bandra - Kurla Complex , Bandra ( East ) , Mumbai - - 400 051 . Dear Sirs , Mahindra Logistics Limited Unit No. 3 & 4 , 7th Floor , Techniplex 2 , Techniplex Complex , Veer Savarkar Marg , Goregaon ( West ) , Mumbai - 400 062 Tel : +91 22 4513 2600 Toll Free : 1800 258 6787 www.mahindralogistics.com Regd Office Mahindra Towers , P. K. Kurne Chowk , Worli , Mumbai - 400 018 CIN : L63000MH2007PLC173466 E - mail Id : cs.mll@mahindra.com Sub : Outcome of the Board Meeting - Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30 September 2021 - Regulations 30 , 33 and 47 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( “ the Listing Regulations " ) Ref : Intimation of Board Meeting vide letter dated 14 October 2021 Further to our letter dated 14 October 2021 and in compliance with Regulations 30 , 33 and other applicable provisions of the Listing Regulations , we hereby inform you that the Board of Directors of Mahindra Logistics Limited ( " the Company " ) , at their Meeting held today viz . Wednesday , 27 October 2021 have , inter - alia , approved the Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended 30 September 2021 , subjected to Limited Review of the Statutory Auditor of the Company . In this regard , please find enclosed the following documents prepared in compliance with Regulations 33 and 47 ( as applicable ) of the Listing Regulations and SEBI Circulars , as applicable : 1. Unaudited Consolidated and Standalone Financial Results together with the Segment - wise Report for the quarter and half year ended 30 September 2021 , Statement of Assets and Liabilities and Cash Flow Statement as on 30 September 2021 with notes thereon ; 2. Unmodified Limited Review Report on the said Unaudited Consolidated and Standalone Financial Results issued by our Statutory Auditor - Deloitte Haskins & Sells LLP ; 3. Extract of the newspaper publication of the Unaudited Consolidated Financial Results for the quarter and half year ended 30 September 2021 in prescribed format to be published in the print and electronic versions of the newspapers . The Meeting of the Board of Directors of the Company commenced at 1:30 p.m. ( IST ) and concluded at 6:00 p.m. ( IST ) .