Mahindra EPC Irrigation has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Tuesday, 21st April 2026 to: 1. Consider and Approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2026; 2. Consider and Approve the Audited Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March 2026; 3. Consider matters relating to the ensuing Annual General Meeting. In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra EPC Irrigation, the Trading Window is closed from 1st April 2026 to 23rd April, 2026. This intimation is also being uploaded on the Company's website at www.mahindrairrigation.com.

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