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( 21 Feb 2020)
Mahi. & Mahi - Transfer Of Equity Shares By Mahindra & Mahindra Employees'
Stock Option Trust To The Stock Option Grante

In compliance with the undertaking given to the Exchanges at the time of listing
of shares that were allotted to Mahindra & Mahindra Employees' Stock Option
Trust ("the Trust"), we are enclosing the details of the employees to whom the
shares have been transferred by the Trust on 20th February, 2020, pursuant to the
exercise of the Stock Options granted under the Company's Employees' Stock
Option Scheme. The same is marked as Annexure I.
Kindly acknowledge receipt.