India Quarterly Results BSE NSE Announcements — April 24, 2026

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve a. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2026; and b. To consider declaration of Final Dividend

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026, dividend and Fund Raising

To consider and approve the financial results for the period ended March 31, 2026 and the declaration of the first Interim Dividend on equity shares, if any, for the financial year 2026-27

To consider and approve the Audited Consolidated and Standalone Financial Results of the Bank for the Quarter and Financial Year Ended March 31, 2026, and Recommendation of Dividend, If any, for the Financial Year 2025-26.

To consider and approve the financial results for the period ended March 31, 2026.

To consider and approve the financial results for the period ended March 31, 2026

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026, dividend and Fund Raising by issuance of by issuance of non-convertible debentures and preference shares

Intimation of Board Meeting of Mahindra & Mahindra Financial Services Limited scheduled to be held on Friday, 24th April 2026 to consider and approve the Audited Financial Results for the financial year ended March 31, 2026, to recommend dividend on equity shares if any, increase in overall borrowing limits u/s 180(1)(c) and other business matters.

Intimation of Board Meeting for considering Audited Financial Results for the Quarter and Year ended March 31, 2026.

To consider and approve the financial results for the quarter/year ended March 31, 2026 and dividend along with other matters as attached herewith

Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 24, 2026, inter alia, to: i. consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026; and ii. recommend dividend on equity shares of the Company for the financial year ended March 31, 2026.

To consider and approve1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026.2. Recommendation of final dividend, if any, for the financial year ended March 31, 2026.3. Resource mobilisation plan for the financial year 2026-27 for issuance of debt securities viz. redeemable non-convertible debentures ( NCDs )/ subordinated debentures on private placement basis and/or public issue in tranches, External Commercial Borrowings including bonds/notes, securitisation and any other methods of borrowing in onshore/offshore market for the purpose of business of the Company. 4. Matters relating to the ensuring 47th Annual General Meeting of the Company.

To consider other business matters:Pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of Sindhu Trade Links Limited is scheduled to be held on Friday, 24th April, 2026 at 04:00 P.M. at the Corporate Office of the Company to inter alia, discuss, consider and approve the:1. Related Party Transaction (as recommended by Audit Committee) and Other Related Matter for acquisition of controlling interest in Advent Coal Resources Pte. Ltd., Singapore, by way of allotment of shares of the Company on preferential basis subject to all applicable corporate, statutory, regulatory and stock exchange approvals.2. Proposed material related party transaction and connected matters, including approval of the draft notice and enabling resolutions, as may be required under applicable law.3. Any other matter with the permission of Chairman

To consider and approve the Standalone and Consolidated Audited financial results for the quarter/year ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026 and dividend

To consider and approve the financial results for the period ended March 31, 2026 and considering final dividend

To consider and approve the financial results for the period ended March 31, 2026 and dividend