Mahindra Logistics has informed that, in compliance with Regulation 30 read with Schedule III, Regulation 33 and other applicable provisions of the SEBI Listing Regulations, the Board of Directors of the company, at their Meeting held today Monday, 21 July 2025, has approved Unaudited Consolidated and Standalone Financial Results of the Company for the first quarter ended 30 June 2025, subjected to Limited Review of the Statutory Auditor of the Company. In this regard, it has enclosed the following documents prepared in compliance with Regulations 33 and 47 (as applicable) of the SEBI Listing Regulations: 1. Unaudited Consolidated Financial Results together with the Segment-wise report and Unaudited Standalone Financial Results for the first quarter ended 30 June 2025 and notes thereon; 2. Unmodified Limited Review Report on the Unaudited Consolidated and Standalone Financial Results for the first quarter ended 30 June 2025, issued by the Company’s Statutory Auditor - Deloitte Haskins & Sells LLP; 3. Extract of the newspaper publication of the Unaudited Consolidated Financial Results for the first quarter ended 30 June 2025 in prescribed format to be published in print and electronic versions of the newspapers. The Meeting of the Board of Directors of the Company commenced at 11:55 am (IST) and concluded at 1:35 pm (IST). This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://mahindralogistics.com/financial-results/quaterly-result/

The above information is a part of company’s filings submitted to BSE.