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Mahindra & Mahindra Financial Services Ltd.

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Mahindra & Mahindra Financial Services Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Announcement

The Board of Directors of the Company at its Meeting held today, viz. on 18th September, 2020, has approved the changes in the KMPauthorised under Regulation 30 (5) of the Listing Regulations with effect from 18th September, 2020. The contact details of these KMP authorised under Regulation 30(5) of the Listing Regulations are as attached. The aforesaid information is also being disclosed on the website of the Company at https://www.mahindrafinance.com. Kindly take the same on record.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Pursuant to Regulation 30(6) read with Schedule III of the Listing Regulations, we hereby inform you about the following: 1. Resignation of Mr. V. S. Parthasarathy (DIN:00125299) as Non-Executive Non-Independent Director of the Company with effect from 18th September,2020. 2.Appointment of Mr. Amit Raje (DIN:06809197) as an Additional Director(Non-Executive Non-Independent) on the Board of Directors of the Company with effect from 18th September, 2020. The details as required under the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in Annexure A and Annexure B attached to this letter. This intimation is also being uploaded on the Companys website at https://www.mahindrafinance.com. We request you to kindly take the same on record.

Mahindra & Mahindra Financial Services Ltd., incorporated in the year 1991, is a Large Cap company (having a market cap of Rs 8373.80 Crore) operating in NBFC sector.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company is as enclosed.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meetings with the Company is enclosed.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In relation to the Rights Issue of the Company and in accordance with Regulation 51 of the SEBI ICDR Regulations, the Company has published an advertisement today, viz. 20th August, 2020, in the attached Newspapers. In compliance with Regulations 47 and 30 of the Listing Regulations, we enclose copies of the statutory advertisement for your record. The Advertisement may also be accessed on the website of the Company at the link: https://mahindrafinance.com/investor-zone/corporate-governance. Kindly take the same on record.

Pursuant to the allotment, the paid-up equity share capital of the company stands increased from 61,77,64,960 equity shares to 123,55,29,920 equity shares.

Mahindra & Mahindra Financial Services Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahindra & Mahindra Ltd

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Allotment

| Announcement

This is in furtherance to the meeting of the Board of Directors (Board) of Mahindra & Mahindra Financial Services Limited (Company) held on 1st June, 2020 approving the offer and issue of Equity Shares of the Company by way of a Rights Issue to eligible Equity Shareholders of the Company as on the record date for an aggregate amount not exceeding Rs. 3,089 crores, in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws including circulars issued by SEBI from time to time ("Issue"). In relation to the aforesaid Issue and pursuant to the finalisation of the basis of allotment of the Issue, in consultation with the designated stock exchange, BSE Limited, the Rights Issue Committee, at its meeting held today, i.e., 17th August, 2020, inter alia, considered and approved the allotment of 61,77,64,960 Equity Shares at a price of Rs. 50 per Equity Share (including a premium of Rs. 48 per Equity Share)(Allotment).

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company is enclosed.

The issue, which opened for subscription on July 28, was subscribed approximately 1.3 times, resulting in a demand generation of over Rs 4,000 crore, Mahindra & Mahindra Finan

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Please find enclosed a Press Release being furnished by the Company, on the Overwhelming Response to Mahindra Finance Rights Issue. This intimation is also being uploaded on the Companys website at https://www.mahindrafinance.com. Kindly take the same on record.

Mahindra & Mahindra Financial Services Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Mahindra & Mahindra Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Mahindra & Mahindra Financial Services Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Compliance with Regulation 30 read with Para A of Part A of Schedule III and Regulation 44(3) of the Listing Regulations - Proceedings and Voting Results of the 30th Annual General Meeting of the Company held on 10th August, 2020.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

With reference to the captioned subject, this is to inform that the Company has published an advertisement today i.e. on 7th August, 2020, in Mint (All India Editions) in English. In compliance with Regulation 47 of the Listing Regulations we enclose copies of the abovementioned Newspaper advertisement for your record. The Advertisement may also be accessed on the website of the Company at the link: https://mahindrafinance.com/investor-zone/corporate-governance. Kindly take the same on record.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company is enclosed.

Mahindra & Mahindra Financial Services Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement...

| Announcement

Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read together with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that a Meeting of the duly authorised Committee was held today, i.e. on 31st July, 2020 from 11.55 a.m. to 12.10 p.m. approving the allotment of 2,750 Secured Redeemable Non-Convertible Debentures (NCDs) of the face value of Rs. 10,00,000 each, at par, aggregating to Rs. 275 Crores. The details of the said allotment are furnished in Annexure A enclosed herewith. This intimation is also being uploaded on the Companys website at https://mahindrafinance.com/investor-zone/investor-information. Kindly take the same on record.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meeting(s) with the Company is enclosed.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Please find enclosed a Press Release being furnished by the Company, on the captioned subject. This intimation is also being uploaded on the Companys website at https://www.mahindrafinance.com. Kindly take the same on record.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

This is furtherance to the Meetings of the Board of Directors (Board) of Mahindra & Mahindra Financial Services Limited (the Company) held on 1st June, 2020, and 18th July, 2020, approving the offer and issue of Equity Shares of the Company by way of a Rights Issue to eligible Equity Shareholders of the Company as on the Record Date for an aggregate amount not exceeding Rs. 3,089 crores, in accordance with the SEBI ICDR Regulations, as amended and other applicable laws including circulars issued by SEBI from time to time ("Issue"). In relation to the Issue and in accordance with Regulation 84 of the SEBI ICDR Regulations, the Company has published an advertisement today, viz. 26th July, 2020, in attached Newspapers. In compliance with Regulations 47 and 30 of the Listing Regulations we enclose copies of the abovementioned statutory advertisement for your record.

Mahindra & Mahindra Financial Services Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Announcement

We refer to our earlier letter dated 1st December, 2015, whereby the Company had,pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), intimated the contact details of the Key Managerial Personnel (KMP) of the Company, for determining materiality of an event or information and making disclosures to the Stock Exchange(s) under Regulation 30 of the Listing Regulations. Further, as informed in our letter dated 18th July, 2020, Mr. V. Ravi, Whole-time Director of the Company, designated as Executive Director & Chief Financial Officer shall on completion of his term of office as approved by the Shareholders, cease to hold office as Executive Director & Chief Financial Officer of the Company with effect from 25th July, 2020. Pursuant to the abovementioned change in Director and Key Managerial Personnel (KMP) of the Company, the contact details of the KMPs with effect from 25th July, 2020 are attached.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

We wish to inform you that pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Analyst or Institutional Investor Meetings with the Company is enclosed.

M&M Finance expects a robust 30% to 35% loan growth between fiscal 2021 and 2024 and this capital will come in handy during that period, Iyer said.

Mahindra & Mahindra Financial Services Fixes Record Date for Right Issue of Equity Shares

| Announcement

Mahindra & Mahindra Financial Services Ltd has informed BSE that the Company has fixed July 23, 2020 as the Record Date for the purpose of Rights Issue of Equity Shares.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In compliance with Regulation 47 of the Listing Regulations, enclosed please find the Newspaper Advertisements in respect of the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020, published today, in the following newspapers: 1. Business Standard (English)- 20th July, 2020 Mumbai, Delhi, Bangalore, Kolkata, Chennai, Hyderabad, Ahmedabad, Lucknow, Chandigarh, Kochi, Bhubaneswar and Pune. 2. Sakal (Marathi)- 20th July, 2020 Mumbai, Navi Mumbai, Raigad and Thane. The Advertisements may also be accessed on the website of the Company at the URL: https://mahindrafinance.com/investor-zone/corporate-governance. Kindly take the same on record.

The share price moved up by 4.26 per cent from its previous close of Rs 207.90. The stock’s last traded price is Rs 216.75.

Mahindra & Mahindra Financial Services Shareholding for the Period Ended June 30, 2020

| Announcement

Mahindra & Mahindra Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the Listing Regulations, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India and the Ministry of Corporate Affairs (MCA) General Circular dated 5th May, 2020 read with MCA General Circulars dated 8th April, 2020 and dated 13th April, 2020, enclosed please find the Public Notice in respect of: 1.Confirmation of dispatch (in electronic mode) of the Notice of the Thirtieth Annual General Meeting of the Company along with the Annual Report for the financial year ended 31st March, 2020; 2. Remote e-voting/ e-voting facility offered to the Members for the AGM; and 3. Matters as required to be stated in terms of the MCA General Circular dated 5th May, 2020 read with MCA General Circular dated 13th April, 2020; published today19th July, 2020

Mahindra & Mahindra Financial Services Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulati...

| Announcement

Appointment of Mr. Vivek Karve as the Chief Financial Officer of the Company and Group Financial Services Sector with effect from 14th September, 2020 On the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its Meeting held today, i.e. on 18th July, 2020 has approved the appointment of Mr. Vivek Karve as the Chief Financial Officer of the Company and Group Financial Services Sector with effect from 14th September, 2020 in place of Mr. V. Ravi who is retiring as the Executive Director & Chief Financial Officer of the Company upon completion of his tenure. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015,given in Annexure B attached to this letter. This intimation is also being uploaded on the Companys website at https://www.mahindrafinance.com. Kindly take the same on record.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Cessation of Mr. V. Ravi (DIN:00307328) as Executive Director & Chief Financial Officer of the Company with effect from 25th July, 2020. Mr. V. Ravi was appointed as a Whole-time Director of the Company under the provisions of the Companies Act, 2013, designated as Executive Director & Chief Financial Officer for a period of 5 (five) years with effect from 25th July, 2015 to 24th July, 2020, by the Shareholders by means of a Postal Ballot on 16th June, 2016. Accordingly, Mr. V. Ravi would cease to hold office as Executive Director & Chief Financial Officer of the Company upon completion of his tenure as approved by the Shareholders. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, given in Annexure A attached to this letter. This intimation is also being uploaded on the Companys website at https://www.mahindrafinance.com.

Mahindra & Mahindra Financial Services Reg. 34 (1) Annual Report

| Announcement

Pursuant to Regulations 30 and 34 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing the following: 1)Notice of the 30th Annual General Meeting of the Company (including e-voting instructions) scheduled to be held on Monday, 10th August, 2020, at 3.00 p.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). The brief details of the agenda items proposed to be transacted thereat are given in Annexure I. 2) Annual Report for the Financial Year 2019-20. The Notice of the 30th Annual General Meeting and the Annual Report for the Financial Year 2019-20 is available on the Companys website at the link: https://mahindrafinance.com/investor-zone/financial-information

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Listing Regulations], we are enclosing herewith the presentation to be made to the Investors/Analysts on the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. The presentation is also being uploaded on the website of the Company at the URL https://mahindrafinance.com/investor-zone#Latestupdate in accordance with Regulation 46 of the Listing Regulations. Kindly take the same on record.

Mahindra & Mahindra Financial Services Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation...

| Announcement

Pursuant to the provisions of the SEBI (LODR) Regulations, 2015 [Listing Regulations], we wish to inform you that the Board of Directors at its Meeting held today i.e. 18th July, 2020 has inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2020. Accordingly, we are enclosing: i.The Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2020. ii.The Unaudited Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020. iii.Limited Review Reports of the Statutory Auditors on the Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2020, issued by the Statutory Auditors, Messrs. B S R & Co. LLP as required under Regulation 33 of the Listing Regulations. iv.A copy of the Press Release. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 6.40 p.m.

Mahindra & Mahindra Financial Services Intimation Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation...

| Announcement

This is in furtherance to the Meeting of the Board held on Monday, 1st June, 2020 approving a fund raising by the Company for an amount not exceeding Rs.3,500 Crores (Rupees Three Thousand Five Hundred Crores), through a Rights Issue of its Equity Shares of face value of Rs. 2 each

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will hold investor call/analyst call(s) on Monday, 20th July, 2020 at 10:30 a.m. (IST). During such call(s), the Management will comment on the financial results for the first quarter ended 30th June, 2020 and on business outlook. The dial-in and other details of the conference call are enclosed and the same are being hosted on the Companys website www.mahindrafinance.com. Transcript of the conference call will be uploaded on the Companys website and can be accessed at the web-link: https://mahindrafinance.com/investorzone#Latestupdate. Please take the same on record.

Mahindra & Mahindra Financial Services Transfer Of Equity Shares By Mahindra & Mahindra Financial Services Limited Employees Stock Option Trust To The Stock Op...

| Announcement

We are enclosing the details of the eligible employees to whom the shares have been transferred by the Mahindra & Mahindra Financial Services Limited Employees Stock Option Trust pursuant to the exercise of the Stock Options granted under the Mahindra & Mahindra Financial Services Limited Employees Stock Option Scheme - 2010. The same is marked as Annexure I. Kindly acknowledge receipt.

Mahindra & Mahindra Financial Services Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the Listing Regulations, and in compliance with General Circular No. 14 /2020 dated 8th April, 2020, General Circular No.17/2020 dated 13th April, 2020 and General Circular No.20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated 12th May, 2020, please find enclosed herewith copies of the Notice for the attention of the Equity Shareholders of the Company, published in the following newspapers, in respect of information regarding the 30th Annual General Meeting of the Company scheduled to be held on Monday, 10th August, 2020 at 3:00 p.m. (IST) through VC/OAVM: 1. Business Standard (English) Mumbai, Pune, Bangalore, New Delhi, Kolkata, Chennai, Ahmedabad, Chandigarh, Bhubaneswar, Kochi, Hyderabad and Lucknow. 2. Sakal (Marathi) Mumbai, Navi Mumbai, Raigad and Thane

Mahindra & Mahindra Financial Services Certificate For The Quarter Ended 30Th June, 2020 Pursuant To The SEBI Circular On Framework For Listing Of Commercial P...

| Announcement

Pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated 22nd October, 2019, it is hereby certified that: 1) The proceeds of the Commercial Papers issued by the Company during the quarter ended 30th June, 2020 were used for the purposes of onward lending/financing, refinancing the existing indebtedness of the Company, Operating Expenses and working capital requirements as disclosed in the Listing Document(s); and 2) The other listing conditions as specified under Annexure I of the aforesaid Circular and amendments thereof have been duly adhered to. This intimation is also being uploaded on the Companys website at https://www.mahindrafinance.com. Kindly take the same on record.

Mahindra & Mahindra Financial Services Prior Intimation Of Meeting Of The Board Of Directors Of Mahindra & Mahindra Financial Services Limited (The Company) In...

| Announcement

We refer to our intimation dated 1st June, 2020 on the outcome of the Meeting of the Board of Directors of the Company, which inter alia approved the offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs.3,500 crores (Rupees Three Thousand Five Hundred Crores) by way of Rights Issue (Rights Issue). In connection to the above and in furtherance to our letter dated 3rd July, 2020, this is to inform you that at the Board Meeting which is scheduled to be held on Saturday,18th July, 2020, the Board shall inter alia consider, discuss and decide the terms and conditions and other related matters in connection with the Rights Issue such as Rights Issue price and related payment mechanism, rights entitlement ratio, record date, timing of the Rights Issue. This intimation is also being uploaded on the Companys website at https://www.mahindrafinance.com. Please take the same on record.

Mahindra & Mahindra Financial Services Statement Of Investor Complaints For The Quarter Ended June 2020

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0330
Name of the Signatory :- Arnavaz M Pardiwalla
Designation :- Company Secretary and Compliance Officer

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