Mahindra & Mahindra Ltd. Mahindra Towers, Dr. G. M. Bhosale Marg, Worli, 400 018

Tel: +91 22 24901441 Fax: +91 22 24975081 6th January, 2021

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, , Mumbai 400 001.

Dear Sirs,

Re: Record dates for Privately Placed Non-Convertible Debentures

Pursuant to the Regulations 50 (1) and 60 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed the Record Dates for payment of Annual Interest on the privately placed Non-Convertible Debentures during the period 1st January, 2021 to 31st December, 2021, as detailed below:

Particulars Amount Record Date Purpose ISIN Interest outstanding Payment (Rs.) Date

M&M 9.55% NCDs 500,00,00,000 22nd February, Interest INE101A08070 15th March, 5,000 Debentures of 2021 Payment 2021 Rs.10,00,000 each. (Scrip Code – 949342 & Scrip ID – 955MML2063) M&M 7.57% NCDs 475,00,00,000 6th September, Interest INE101A08088 27th 4,750 Debentures of 2021 Payment September, Rs.10,00,000 each. 2021 (Scrip Code – 954977 & Scrip ID – 757MML26) M&M 6.65% NCDs 1000,00,00,000 25th March, Interest INE101A08096 20th April, 10,000 Debentures 2021 Payment 2021 of Rs. 10,00,000 each. (Scrip Code – 959445 & Scrip ID – 665MML23)

Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001, India Tel: +91 22 22021031|Fax: +91 22 22875485 Contd…2 Email : [email protected] mahindra.com CIN No. L65990MH1945PLC004558 …2…

M&M 6.78% NCDs 1000,00,00,000 31st March, Interest INE101A08104 26th April, 10,000 Debentures 2021 Payment 2021 of Rs. 10,00,000 each. (Scrip Code – 959446 & Scrip ID – 678MML23) M&M 6.19% NCDs 500,00,00,000 19th May, 2021 Interest INE101A08112 8th June, 2021 5,000 Debentures of Payment Rs. 10,00,000 each. (Scrip Code – 959586 & Scrip ID – 619MML25)

As the Debentures are held in electronic form, the interest will be payable to those Debentureholders whose names appear as Beneficial Owner as at the end of business hours of the respective Record Dates in the list of Beneficial Owners furnished by National Securities Depository Limited and Central Depository Services (India) Limited for this purpose. Kindly acknowledge the receipt.

Thanking you,

Yours faithfully, For MAHINDRA AND MAHINDRA LIMITED

NARAYAN SHANKAR COMPANY SECRETARY

CC: Axis Trustee Services Limited The Managing Director The Ruby, 2nd Floor, SW, 29, National Securities Depository Limited Senapati Bapat Marg, Dadar 4th Floor, ‘A’ Wing, Trade World, West, Mumbai- 400028. Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai- 400 013.

The Managing Director KFin Technologies Private Limited Central Depository Services Unit: Mahindra & Mahindra Limited (India) Limited, Selenium, Tower B, Marathon Futurex, A- Wing, Plot number 31- 32, Gachibowll 25th Floor, NM Joshi Marg, Financial District, Nanakramguda, Lower Parel, Hyderabad, Telangana – 500032. Mumbai- 400 013.

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