Mahindra EPC Irrigation internal auditor ceases effective June 30, 2026

Mahindra EPC Irrigation Limited announced that Mr. K. N. Vaidyanathan ceased to be the Internal Auditor of the company, effective from the close of business hours on June 30, 2026. The cessation follows the conclusion of his term as the Group Chief Internal Auditor of Mahindra and Mahindra Limited, the holding company. The company acknowledged his contributions during his tenure. The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was made in compliance with Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular reference SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing was signed by Madhvendra Pratap Singh, Company Secretary and Compliance Officer, on June 30, 2026.

Details of Cessation

The following table outlines the specific details regarding the change in the internal auditor position:

Sr. No.	Particulars	Details
a.	Reason for change	Cessation of Mr. K. N. Vaidyanathan as the Internal Auditor of the Company, with effect from the close of business hours on June 30, 2026, upon conclusion of his term as the Group Chief Internal Auditor of Mahindra and Mahindra Limited, Holding Company.
b.	Date of cessation	Cessation with effect from close of business hours on June 30, 2026.
c.	Brief profile	Not applicable
d.	Disclosure of relationships	Not Applicable
e.	Information pursuant to BSE/NSE circulars	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.08%	+0.42%	+12.59%	-6.32%	-15.04%	-29.36%

Mahindra EPC Irrigation has secured four contracts worth approximately ₹17.15 crore for the supply of Micro Pressurized Irrigation Systems for community irrigation projects. The orders, received on June 15, 2026, cover an aggregate area of 680 Ha and were awarded by the Office of the Executive Engineer, Electrical and Mechanical Heavy Plant Division. Each contract carries an execution period of 11 months from the date of site handover.

Contract Overview

The contracts were awarded to a domestic entity and do not involve any interest from the promoter, promoter group, or group companies. It has been confirmed that the transactions do not fall within related party transactions. The intimation was submitted in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table outlines the key particulars of the awarded contracts:

Particulars	Details
Awarding Entity	Office of the Executive Engineer, Electrical and Mechanical Heavy Plant Division
Nature of Contract	Supply of Micro Pressurized Irrigation Systems for Community Projects
Number of Contracts	Four
Total Order Value	Approx. ₹17.15 Crores (including GST)
Aggregate Coverage	680 Ha
Execution Period	11 months from the date of site handover
Entity Type	Domestic
Promoter/Group Interest	No
Related Party Transaction	No