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( 12 Jul 2019)
Mahi. & Mahi - Update on board meeting

The Board Meeting to be held on 07/08/2019 has been revised to 07/08/2019 Sub: Board Meeting of Mahindra & Mahindra Limited to be held on 7th August, 2019 and closure of Trading Window

This is in furtherance to our letter dated 12th July, 2019 wherein we had informed that the Meeting of the Board of Directors of the Company will be held on 7th August, 2019 to, inter alia, consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2019.

In addition to the above we wish to inform you that at the aforesaid Board Meeting, the Board shall also consider and approve the Unaudited Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2019.

This intimation is also being uploaded on the Company's website at http://www.mahindra.com.

You are requested to kindly note the same and acknowledge receipt.