Mahindra Logistics Limited Mahindra Unit No. 3 & 4, '77 th Floor,F lo o r, TechniplexT ec h n iplex 2,2, Techniplex Complex, Veer Savarkar Marg, LOGISTICS Goregaon (West), —– 400 062

Tel: + 91 22 28715500 Our Ref: MLLSEC/MLLSEC/107/2021107/2021 Toll Free: 1800 258 6787 www.mahindralogistics.com

18 June 20220211 Regd Office Mahindra Towers, P. K. Kurne Chowk, Worli, To, Mumbai —– 400 018

BSE Limited, (Security Code: 540768) C1N:CIN: L63000MH2007PLC173466

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, E-mailE-mail Id: cs.mll(&,[email protected] MumbaiMumbai— – 400 001.001.

National Stock Exchange of Ltd., (Symbol: MAHLOG) Exchange Plaza, 55thth Floor, Plot No. C/1, “G”"G" Block, Bandra -Kurla-Kurla Complex, Bandra (East), Mumbai —– 400 051051..

Dear Sirs,

Sub: ExExtracttract of Newspaper publication —– SecuritiesSecurities and EExchangexchange BBoardoard of IIndiandia (Listing(Listing Obligations andand Disclosure RequirementsRequirements)) RegulationsRegulations,, 2015 (“("ListingListing RegulationsRegulations")”)

In furtherance to our letter dated 17 June 20220211 and iinn compliance with Regulation 47 and other applicable provisions of the Listing RegulationsRegulations,, please find enclosed the extract of the public notice published today, viz.viz. FriFriday,day, 18 June 20220211 in the (in English language) and Sakal (in Marathi language) inin print and electronic versions.

This intimation is also being upuploadedloaded on website of the Company: www.mahindralogistics.com.

Kindly take the above on record and acknowledge receipt of the samesame..

Thanking you,

Yours faithfully, For Mahindra Logistics Limited

Brijbala Batwal Company Secretary

EnclEnclosures:osures: As above

Business Standard MUMBAIMUMBAI I| FRIDAY, 1818 JUNE 2021 COMPANIES 3 . <

Mahindra LOGISTICS MAHINDRA LOGISTICS LIMITED Jet shareholders reject Registered Office: Mahindra Towers, P. K. Kume Chowk, Worli, Mumbai - 400 018. Jet shareholders reject Website: www.mahindralogistics.com e-mail: cs.mllemahindra.com Tel: +91 22 2490 1441 Fax: +91 22 2490 0833 CIN: L63000MH2007PLC173466 INFORMATION REGARDING 14TM ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE ("VC")/OTHER AUDIOVISUAL MEANS ("OAVM"), NOTICE OF BOOK CLOSURE AND FINAL DIVIDEND AND WITHHOLDING TAX ON DIVIDEND Notice is hereby given that the 14. Annual General Meeting ("AGM") of Mahindra Logistics Limited ("the Company") will be accounts for FY19FY19 && 20 held through VC/OAVM without physical presence at a common venue on Tuesday, 27 July 2021 at 3:30 p.m. (1ST) in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") read with the applicable rules made thereunder, ANANEESHEESH PHADNPHADNIS IS general meeting this week. the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), applicable circulars issued by the Ministry of Corporate Affairs and SEBI permitting conduct of AGM through Mumbai,Mumbai,17June 17 June While Goyal abstained from While Goyal abstained from VC/OAVM, to transact the businesses that will be set forth in the Notice of the 14. AGM. voting, nearly 95 per cent of Dispatch of Notice and Annual Report via e-mall Domestic air he shareholders of the polled votes were against In compliance with the above laws and applicable circulars, only electronic copies, of the Notice convening the 14. AGM along with have resolutions to adopt the finan- the Annual Report for FY 2020-21, will be sent within prescribed timelines by e-mail to all the Members whose e-mail addresses are rejected the grounded cial statements of the two registered with the Company and/or the Depository Participant(s). The Notice of the AGM and the Annual Report FY 2020-21 will traffic drops T also be available on the Company's website at httos://www.mahindralogistics.com and can also be accessed on the websites of the airline’sairline's financial accounts years. Institutional share- Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at httos://www.bseindia.com and 63% in May, for the years ended holders overwhelmingly voted https://www.nseindia.com respectively and on the website of the e-voting agency. March 2019 (FY19) and March against the proposals. The manner of registering or updating e-mail address Those Members 2020 (FY20). The proposal to appoint including physical Shareholders who have not yet registered their e-mail address with the Company are requested says DGCA The proposal to appoint to get their e-mail address registered/updated immediately for receiving the AGM Notice, Annual Report 2020-21 and instructions The airline, founded by Sharp and Tannan as statutory for e-voting and participating in the AGM by following the procedure given below: PRESS TRUST OF INDIA Naresh Goyal, suspended auditors of the company was Web-portal Click on link: https://linkintime.coin/EmailReg/Email Register.html• select the Company name viz (for both physical and Mahindra Logistics Limited and submit the form after filling the details prompted therein. New ,Delhi ,17June 17 June operations in April 2019 and approved. While the airline has demat Shareholders) has been under insolvency But ahead of the NCLT ver- The financial results for around 159,000 shareholders Physical Shareholders Write an e-mail with request letter mentioning name, folio number and sending scanned copy of self-attested Around 2.11 million domestic for nearly two years. The dict, the airline'sairline’s shareholders FY19 were finalised last July only around 100 participated PAN and scan copy of share certificate to Link Intime at rnt.helodeskralinkintime.co.in or use above web-portal link. passengers travelled by air in National Company Law have voted against resolu- and those for FY20 in February. in the voting. In FY19, Jet Demat Shareholders Connect with your respective Depository Participants or use the above web-portal link. May, which is 63 per cent Tribunal is soon expected to tions to approve audited The audited accounts of both Airways posted a loss of 15,539~5,539 Electronic voting and participation at 14th AGM lower than the 5.72 million pass its judgment on a pro- accounts at the annual gen- the years were put up for share- crore, and of 12,841~2,841 crore the The Company will be providing Members the facility to cast their voting rights using an electronic voting system from a place other than venue of the Meeting ("remote e-voting, electronic voting at the 14. AGM ("e-voting") and to participate in the 14th AGM who travelled in April, the posal to revive the airline. eral meeting on Tuesday. holder adoption at the annual subsequent year. through VC/OAVM facility. Detailed instructions for remote e-voting, participation in the AGM and e-voting thereat will be provided country'scountry’s aviation regulator in the Notice of the 14. AGM. said on Thursday. Manner of casting votes electronically According to the Dire- PREMIUM If the e-mail address of the Member is registered with the Company and/or the Depository Participant(s), the login credentials and According to the Dire- procedure for remote e-voting will be sent on the registered e-mail address. Please note that same login credentials are required for ctorate General of Civil 4 BHK on participating in the AGM through VC/OAVM and e-voting on resolutions during the AGM. Aviation (DGCA), 7.82 mil- LEAVE & LICENSE Final Dividend lion people travelled within YES Bank, Axis The Board of Directors of the Company at their Meeting held on 29 April 2021 have recommended a final dividend of Rs. 2.50/- per at PRABHADEVI equity share (25%) of face value of Rs. 10/- each for the financial year 2020-21, subject to approval of the Members at the ensuing the country by air in March. AGM. As mandated by SEBI, Dividend shall be paid through electronic mode to the Members who have updated their PAN and bank The drop in domestic air Sea view, Fully AC, One account details. In cases where PAN/bank mandates are incomplete or not updated, dividend warrants/demand drafts/cheques will traffic in May was due to the give approval for Apartment Per Floor with be dispatched through permitted modes to the registered address of the Members. second wave of the Covid-19 Notice of Book Closure Servant Room, with 2 Parkings, Notice is hereby given pursuant to Section 91 of the Act read with Rules framed thereunder and Regulation 42 of the SEBI Listing pandemic that had badly hit Building with Gym & Garden. Regulations, that the Register of Members and Share Transfer books of the Company will remain closed from Wednesday, 21 the country and its aviation July 2021 to Tuesday, 27 July 2021 (both days inclusive) for the purpose of determining the entitlement of the Shareholders to sector. RCap asset sale Contact: Mr. Amit / Mr. Ajay the Final Dividend for the financial year 2020-21, if declared and approved at the 141' AGM.The Final Dividend, if declared, will be paid on or after 28 July 2021 to those Members whose names appear in the List of Beneficial Owners/ Register of Members as at the While IndiGo carried 1.17 9619293352/9082806779 end of business hours on Tuesday, 20 July 2021. million passengers in May, a [email protected] Withholding Tax on Final Dividend and manner of giving mandates for receiving dividends directly in their bank accounts 55.3-per cent share of the [email protected] through Electronic Clearing Service (ECS) or any other means domestic mar- Members may note that in accordance with the provisions of Finance Act, 2020, effective 1 April 2020, Dividend is taxable in the hands of the Members and accordingly, the Company shall be liable to deduct withholding tax ("TDS") as per the rates applicable 2.11 mn ket, SpiceJet flew 2.11 mn ket, SpiceJet flew FORM NO INC-26 to each category of Member on the said book closure date.To receive dividends directly into the registered Bank accounts and to people 199,000 pas- (Pursuant[Pursuant to rule 30 the Companies (Incorporation) Rules, 2014] ensure levy of applicable TDS rates as prescribed, the Members are requested to update their records viz. PAN, Bank Account details, travelled sengers, acco- acco - BEFORE THE CENTRAL GOVERNMENT/REGIONAL DIRECTOR, 9 Digit MICR and 11 digit IFSC Code, e-mail address, Mobile Nos. and verify their residential status and category of holding with their WESTERN REGION respective Depository Participant(s) or with the Company on or before Tuesday, 20 July 2021 at the web-portal: by air unting for a 9.4- WESTERN REGION unting InIn the matter of the Companies Act, 2013, Section 13(4) of Companies Act, 2013 and httos://web.linkintime.coin/ formsreg/submission-of-form-15g-15h.html or write to Link Intime at rnthelodeskPlinkintime.coin in May, per cent share of Rule 30(6) (a) of the Companies (Incorporation) Rules, 2014 Mandatory PAN and Aadhar Linking against the market, AND The Central Government has extended the last date of linking of Aadhar with PAN, till 30 June, 2021.1n case the Aadhar is not linked 5.72 mn according to data InIn the matter of 1HEALTH INTEGRATED SERVICES PRIVATE LIMITED 13, Muni with PAN by the said date, PAN will be rendered invalid and TDS will be deducted at higher rate of 20% instead of 10%, as applicable. Darshan CHS Ltd., Jagdusha Nagar, Plot No.11, Nr. Jagdamba Temple, Ghatkopar Members are requested to link their Aadhar with PAN on the income tax website viz. httos://www.incometax.govin/lec/f000rtal to in April shared by the West, Mumbai 400086 IN ………PETITIONER avoid levy of higher TDS rates. DGCA. Notice is hereby given to the General Public that the company proposes to make an For detailed information and Frequently Asked Questions on Withholding tax, the tax rates prescribed and the documents required , GO application to the Central Government/RegionalGovemment/Regional Director under section 13 of the Companies for availing applicable tax rates, Members are requested to visit the Company's website at https://mahindralogistics.com/ Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the shareholder-information. FIRST (previously known as Company in terms of the special resolution passed at the Extraordinary General Meeting Company in terms of the special resolution passed at the Extraordinary General Meeting F.i For MAHINDRA LOGISTICS LIMITED held on 25th May, 2020 to enable the company to change its Registered office from “State GoAir), and AirAsia JM Financial is running the asset sale process held on 25th May, 2020 to enable the company to change its Registered office from "State c?' of ” to “State of Telangana, within the jurisdiction of the Registrar of Companies, n" Sd/- India carried 429,000, of Maharashtra" to "State of Telangana, within the jurisdiction of the Registrar of Companies, Place: Mumbai BRIJBALA BATWAL Hyderabad.”Hyderabad." Date: 17 June 2021 COMPANY SECRETARY 138,000138,000 , 97,000 and 64,000 DEV CHATTERJEE select FIs’.FIs'. The debenture MyAny person whose interest is likely to be affected by the proposed change of the registered passengers respectively in Mumbai,Mumbai,17June 17 June holders are selling RCap assets office of the company may deliver or cause to be delivered or send by registered post of his/ May, the data showed. The and attracted over 70 bidders, her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the MCA-21 Portal (www.mca.govin)(www.mca.gov.in) by filing investor form or cause to be occupancy rate or load factor An important hurdle in the including global ones like delivered to the Regional Director, Western Region within fourteen days from the date of of the six major Indian air- sale of Reliance Capital'sCapital’s Blackstone, Oaktree, publication of this notice with a copy to the applicant/petitioner company at its registered lines was between 39.3 per (RCap’s) assets has been Brookfield, Apollo Global, Bain office at the address mentioned below: lines was between 39.3 per (RCap's) assets has been Brookfield, Apollo Global, Bain Registered Office: cent and 64 per cent in May, removed with YES Bank and Capital, CVC Partners, Registered Office: cent and 64 per cent in May, removed with YES Bank and Capital, CVC Partners, 13, Muni Darshan CHS Ltd., Jagdusha Nagar, Plot No.11, Nr. Jagdamba Temple, it stated. The occupancy rate Axis Bank lifting the red flag ChrysCapital, JC Flower, and Ghatkopar West, Mumbai 400086 at SpiceJet was 64 per cent in account status of the firm. various strategic domestic For 1HEALTH INTEGRATED SERVICES PRIVATE LIMITED Sd/- May, the DGCA noted. Both banks have a joint players. Ravi S Rao Date: 17th17th June, 2021 Director The occupancy rates for debt exposure of 11,575~1,575 crore The assets for sale include DIN: 00086439 HDFC Place: Mumbai DIN: 00086439 IndiGo, Vistara, GO FIRST, and had objected to the asset Reliance General Insurance ASSET MANAGEMENT COMPANY LIMITED Air India and AirAsia India sale, asking for their dues to be Company, Reliance Nippon HDFC Asset Management Company Limited were 51.2 per cent, 40.9 per paid. Just a few days ago, YES Life Insurance Company, APPOINTMENTS A Joint Venture with Standard Life Investments cent, 63.3 per cent, 39.3 per Bank moved into Anil Ambani Reliance Securities, Reliance APPOINTMENTS CIN: L65991MH1999PLC123027 cent and 44.4 per cent group'sgroup’s headquarters in Santa Financial, Reliance ARC, Registered Office: HDFC House, 2nd Floor, H.T. Parekh Marg, 165-166, Backbay Reclamation, respectively, it added. Cruz in Mumbai as part of the Reliance Health Insurance, AURANGABAD SMART CITY DEVELOPMENT

Earnings per equity share (of Rs.10/- each) 5. Manner of registering mandate for receiving dividend electronically: (not annualised) Members holding shares in physical form and who are yet to register / update their bank account 8. 6.42 (18.32) (11.05) 6.42 (18.33) (11.06) 1. Basic (Rs.) details for electronic receipt of dividend amount directly into their bank accounts, are requested 6.42 (18.32) (11.05) 6.42 (18.33) (11.06) 2. Diluted (Rs.) to get the same registered by sending a request on email at [email protected]. Members holding shares in dematerialized mode are requested to get their bank account details Note: registered / updated with their respective DP, with whom they maintain their demat accounts. The above is an extract of the detailed format of Statement of Audited Standalone and Consolidated Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI In case of any query with regard to registration / updation of email address or bank account details (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed financial results and this extract were reviewed by the Audit Committee and approved by the Board or matters related to TDS on dividend, members may contact the Company by sending an email at of Directors at the meeting held on 17th June, 2021. The full format of the Statement of Audited Standalone and Consolidated Financial Results are available on the Company's [email protected] or KFintech at [email protected]. website (www.khadims.com) and on the websites of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). For HDFC Asset Management Company Limited

For and on behalf of the Board of Directors Sd/- Place: Kolkata Siddhartha Roy Burman Sylvia Furtado Place: Mumbai Company Secretary Date : June 17, 2021 Chairman & Managing Director Date : June 17, 2021 ACS: 17976 DIN : 00043715 • • • 00 410 • Back