Mahindra Holidays & Resorts India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 23, 2025

Mahindra Holidays & Resorts India Limited has filed the scrutinizer's report and voting results for its 29th AGM held on July 23, 2025, conducted via video conferencing. All five resolutions were approved by shareholders. Resolutions included adoption of standalone and consolidated audited financial statements for FY ended March 31, 2025, re-appointment of Dr. Anish Shah as director retiring by rotation, re-appointment of Mr. Diwakar Gupta as Independent Director (special resolution), and appointment of M/s. Siroya and BA Associates as Secretarial Auditor. Out of 91,902 shareholders on the cut-off date, about 81.54% of outstanding shares (16.47 crore shares) were polled, with no invalid votes recorded.