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(17/07/2025 10:09)

Mahindra Logistics L - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 17 July 2025 Approv

Pursuant to the in-principle approval received from BSE limited and National Stock Exchange of India Limited vide their letters dated 15 July 2025 for the proposed Rights Issue of the Company, and Regulations 30, 42 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors, at their meeting held today, i.e. on 17 July 2025, has inter-alia, approved the terms of the Rights Issue and the Letter of Offer. Detailed disclosure is enclosed