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& Mahindra Limited2026-04-012027-03-31Half Yearly2026-09-30EquitytruetruetruefalseNo fine or penalty imposed on the Company during the quarter.falseNo updates to ongoing tax litigations or disputes of the Company during the quarter.truetrueTop 100 listed entitiestruemahindraOriginal1PAN of any director would not be displayed on the website of Stock Exchange. 2Category of directors means executive/non-executive/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. 3to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period. 4Tenure has been calculated for Independent Directors currently serving on the Board of Directors of the Company in number of months and days from the date of their respective appointment, post the commencement of the Companies Act, 2013, up to 30th September 2026. 5Mr. Anand Gopal Mahindra being a Promoter of the Company, is categorised as Chairperson related to the Promoter in the XBRL filing.truefalseMrAnand Gopal Mahindra******00004695Non-Executive - Non Independent DirectorChairperson related to Promoter1955-05-01falseActiveNA1989-11-232021-11-122010MsShikha Sanjaya Sharma******00043265Non-Executive - Independent DirectorNot Applicable1958-11-19falseActiveNA2019-08-082024-08-0885.245430MsNisaba Godrej******00591503Non-Executive - Independent DirectorNot Applicable1978-02-12falseActiveNA2020-08-082025-08-0873.245230MrM M Muthiah******07858587Non-Executive - Independent DirectorNot Applicable1983-09-17falseActiveNA2020-08-082025-08-0873.243141MsPadmasree Warrior******10387032Non-Executive - Independent DirectorNot Applicable1960-10-22falseActiveNA2024-05-172024-05-1728.151110MsSamina Hamied******00027923Non-Executive - Independent DirectorNot Applicable1975-12-01falseActiveNA2025-10-072025-10-0711.251100MrMuthu Raju Paravasa Raju Vijay Kumar******05170323Non-Executive - Independent DirectorNot Applicable1969-09-30falseActiveNA2025-10-072025-10-0711.253342MrRanjan Pant******00005410Non-Executive - Non Independent DirectorNot Applicable1959-06-29falseActiveNA2024-05-172024-05-172143MrSat Pal Bhanoo******10482731Non-Executive - Nominee DirectorNot Applicable1965-12-10falseActiveNA2024-05-172024-05-172000MrAnish D Shah******02719429Executive DirectorNot ApplicableCEO-MD1969-12-26falseActiveNA2020-04-012025-04-016000MrRajesh Ganesh Jejurikar******00046823Executive DirectorNot Applicable1964-06-24falseActiveNA2020-04-012025-04-0110101Category of directors means executive/non-executive/independent/Nominee. If a director fits into more than one category write all categories separating them with hyphen. 2 Ms. Shikha Sharma was elevated as Chairperson of the Governance, Nomination and Remuneration Committee and Risk Management Committee with effect from 7th October 2025. 3 Mr. M M Muthiah was elevated as Chairperson of the Stakeholders Relationship Committee with effect from 8th August 2024. truetruetruetruetrueAudit Committee05170323Muthu Raju Paravasa Raju Vijay KumarNon-Executive - Independent DirectorChairperson2025-10-07Audit Committee07858587M M MuthiahNon-Executive - Independent DirectorMember2024-08-08Audit Committee10387032Padmasree WarriorNon-Executive - Independent DirectorMember2026-05-06Audit Committee00005410Ranjan PantNon-Executive - Non Independent DirectorMember2026-05-06Nomination and remuneration committee00043265Shikha Sanjaya SharmaNon-Executive - Independent DirectorChairperson2020-08-08Nomination and remuneration committee00591503Nisaba GodrejNon-Executive - Independent DirectorMember2020-08-08Nomination and remuneration committee07858587M M MuthiahNon-Executive - Independent DirectorMember2025-10-07Nomination and remuneration committee00027923Samina HamiedNon-Executive - Independent DirectorMember2026-02-11Stakeholders Relationship Committee07858587M M MuthiahNon-Executive - Independent DirectorChairperson2022-05-28Stakeholders Relationship Committee00004695Anand Gopal MahindraNon-Executive - Non Independent DirectorMember1992-11-17Stakeholders Relationship Committee00591503Nisaba GodrejNon-Executive - Independent DirectorMember2024-08-08Risk Management Committee00043265Shikha Sanjaya SharmaNon-Executive - Independent DirectorChairperson2019-08-08Risk Management Committee02719429Anish D ShahExecutive DirectorMember2020-04-01Risk Management Committee00046823Rajesh Ganesh JejurikarExecutive DirectorMember2020-04-01Risk Management Committee00005410Ranjan PantNon-Executive - Non Independent DirectorMember2024-08-08Risk Management Committee00027923Samina HamiedNon-Executive - Independent DirectorMember2025-10-07Risk Management Committee05170323Muthu Raju Paravasa Raju Vijay KumarNon-Executive - Independent DirectorMember2026-02-11Corporate Social Responsibility Committee07858587M M MuthiahNon-Executive - Independent DirectorChairperson2021-05-28Corporate Social Responsibility Committee00004695Anand Gopal MahindraNon-Executive - Non Independent DirectorMember2005-10-26Corporate Social Responsibility Committee02719429Anish D ShahExecutive DirectorMember2021-04-02Corporate Social Responsibility Committee10387032Padmasree WarriorNon-Executive - Independent DirectorMember2024-05-172026-04-08true111162026-05-0526true111052026-06-2954true11942026-07-2929true111052026-07-300true11116All Members of the Risk Management Committee are Board Members.Audit Committee2026-05-04true3330Audit Committee2026-06-2955true4430Audit Committee2026-07-2929true4320Audit Committee2026-07-29true4320Nomination and remuneration committee2026-05-04true4440Nomination and remuneration committee2026-07-2985true4440Risk Management Committee2026-07-29true6630Stakeholders Relationship Committee2026-05-04true3320Stakeholders Relationship Committee2026-07-2985true3210Corporate Social Responsibility Committee2026-05-04true4310truetruetruetrueYestruetruetrueThe report for the quarter ended 30th June 2026 was presented before the Board of Directors at its Meeting held on 30th July 2026. The report for the quarter ended 30th September 2026 would be placed before the Board of Directors at its Meeting scheduled to be held on 5th November 2026. The Company affirms that it is compliant with Regulation 27(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sailesh Kumar DagaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesThe 80th Annual General Meeting (AGM) of the Equity Shareholders of the Company was held on Thursday, 30th July 2026 at 3:00 p.m. (IST) through Video Conferencing. The AGM was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs, circulars issued by the Securities and Exchange Board of India, as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Secretarial Standards issued by the Institute of Companies Secretaries of India. The AGM was deemed to be conducted at the Registered Office of the Company at Gateway Building, Apollo Bunder, Mumbai 400 001 and Mr. Anand G. Mahindra, Chairman, presided over the AGM.Sailesh Kumar DagaCompany Secretary and Compliance OfficerfalseSailesh Kumar DagaCompany Secretary and Compliance OfficerMumbai2026-10-26330312-1Further investments through Rights Issue, consequent to which the percentage holdings remain unchanged. Note i. Date of Allotment is considered as date of Acquisition Note ii. Only the Companys standalone shareholding is considered Mahindra Aerospace Private Limited2026-07-24101Mahindra Manulife Insurance Limited2026-08-240.500.500000000NA00NA00NA00NA00NA00NA00NA00NA001. These disclosures shall exclude any loan (or other form of debt), guarantee / comfort letter (by whatever name called) or security provided in connection with any loan or any other form of debt; a) by a government company to/ for the Government or government company b) by the listed entity to/for its subsidiary [and joint-venture company] whose accounts are consolidated with the listed entity. c) by a banking company or an insurance company; and d) by the listed entity to its employees or directors as a part of the service conditions 2. If the Listed Entity would like to provide any other information, the same may be indicated as Para D in the above table. All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueThis affirmation is NOT APPLICABLE to the entity in this quarterAmarjyoti BaruaCFOMumbai2026-10-26