Disclosure Of Voting Results Of The Remote E-Voting, Postal Ballot And Voting At The Meeting Of The Equity Shareholders Of Mahindra & Mahindra Limited Convened On Tuesday, 13Th June, 2017 As Per The Directions Of National Company Law Tribunal, Mumbai Bench, As Per The Requirements Of Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 500520
• Company: M&M

At the Meeting of the Equity Shareholders of Mahindra & Mahindra Limited convened on Tuesday, 13June, 2017 as per the directions of National Company Law Tribunal, Mumbai Bench, at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai - 400 020, the Scheme of Arrangement between Mahindra & Mahindra Limited and Mahindra Two Wheelers Limited and their respective Shareholders and Creditors, contained in the Notice of the said Meeting dated 10 May, 2017 was approved by the Shareholders with requisite majority. The said Scheme shall now be subject to further approval of other regulatory authorities including approval of NCLT, Mumbai Bench.The details of the combined voting results (i.e. result of remote e-voting, voting through postal ballot and that of the e-voting conducted at the aforesaid Meeting) are enclosed in the format prescribed under Reg 44(3) of SEBI LODR.Further, the Scrutinizer's Report on the combined voting results is also attached herewith.