Please refer to the attachment Please refer to the attached letter with respect to the update on Scheme of Merger by Absorption of Mahindra Electric Mobility Limited, a Subsidiary of the Company with the Company and their respective Shareholders (As Per BSE Announcement Dated on 14.06.2022) With reference to the Scheme of Merger by Absorption of Mahindra Electric Mobility Limited ('MEML' or 'Transferor Company') with Mahindra and Mahindra Limited ('M&M' or 'Transferee Company') and their respective shareholders ('Scheme'), we would like to inform that a joint Company Scheme Petition filed by the Transferor Company and the Transferee Company under sections 230 to 232 of the Companies Act, 2013 for sanctioning the Scheme was admitted by the Divisional Bench of the National Company Law Tribunal at Mumbai ('Tribunal') comprising of Justice P.N. Deshmukh, Hon'ble Member (Judicial) and Mr. Shyam Babu Gautam, Hon'ble Member (Technical) for final hearing on 18th November, 2022 vide order dated 23rd September, 2022. As per the directions of the Tribunal, the notice of hearing of the Company Scheme Petition has been published today (i.e. 15th October, 2022) in the Newspapers viz. Business Standard, Mumbai edition (in English) and Navshakti, Mumbai edition (in Marathi). (As Per BSE Announcement Dated on 15.10.2022) This is to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), basis its hearing held on 6th January, 2023 and Pronouncement of Order on 13th January, 2023, has approved the Scheme of Merger by Absorption of Mahindra Electric Mobility Limited ('MEML' or 'Transferor Company') with Mahindra and Mahindra Limited ('M&M' or 'Transferee Company') and their respective shareholders ('Scheme') under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act') read with the Rules framed thereunder. A certified copy of the Order of the NCLT is awaited. The Appointed Date of the Scheme is 1st April, 2021 and the Scheme will be made effective upon filing of certified copy of the order of NCLT under Section 230 to 232 and other applicable provisions of the Act sanctioning the Scheme with the Registrar of Companies, Maharashtra at Mumbai by the Transferor Company and Transferee Company. (As per BSE Announcement Dated on 13/01/2023) Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Certified Copy of Order passed by Hon''ble National Company Law Tribunal, Mumbai Bench approving the Scheme of Merger by Absorption of Mahindra Electric Mobility Limited with Mahindra and Mahindra Limited and their respective shareholders (As Per BSE Announcement Dated on 16/01/2023) Attached letter is wrt Effective Date of Scheme of Merger by Absorption of Mahindra Electric Mobility Limited with Mahindra and Mahindra Limited and their respective Shareholders (As Per BSE Announcement dated on 02.02.2023) Please refer enclosed file (As per BSE Announcement Dated on 10/02/2023) Sub: Allotment of Ordinary (Equity) Shares to the shareholders of erstwhile Mahindra Electric Mobility Limited ('MEML' or 'Transferor Company') pursuant to the Order of the Hon'ble National Company Law Tribunal, Mumbai Bench in the matter of the Scheme of Merger by Absorption of MEML with the Company and their respective shareholders We would like to inform you that in accordance with the Scheme and pursuant to its effectiveness, the Company has on 23rd February, 2023 allotted 3,36,287 Ordinary (Equity) shares of Rs. 5 each to those shareholders of MEML whose names appeared in the Register of Members on the Record Date (other than the Company or subsidiary(ies) of the Company held directly and jointly with its nominee shareholders) in the ratio of 480 (Four Hundred Eighty) Ordinary (Equity) Shares of the face value of Rs. 5 each of the Company as fully paid up for every 10,000 (Ten Thousand) Equity shares of the face value of Rs. 10 each fully paid up held in MEML. (As Per BSE Announcement Dated on 23.02.2023)