Mahindra EPC Irrigation has filed a compliance disclosure under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the publication of newspaper advertisements pertaining to a corrigendum to the notice of its 44th Annual General Meeting (AGM). The filing, dated May 11, 2026, and signed by Company Secretary and Compliance Officer Madhvendra Pratap Singh (Membership No.: A60444) from Nashik, was submitted to both the National Stock Exchange of India Limited and BSE Limited. The corrigendum revises the mode of conducting the meeting from physical presence to Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with advisories and guidelines issued by the Ministry of Corporate Affairs (MCA).

AGM Schedule and Key Details

The 44th AGM is scheduled to be held on Friday, May 29, 2026, at 11:30 A.M. IST via VC/OAVM. The company has confirmed that the change in meeting mode does not affect the date and time of the meeting, the remote e-voting period, the cut-off date for determining voting eligibility, or the process of casting votes electronically. The intimation has also been uploaded on the company's website at www.mahindrairrigation.com . The following table summarises the key meeting details:

Document Access and Member Communication

The revised Notice of AGM and Annual Report is being circulated to members electronically. These documents are accessible on the company's website at https://www.mahindrairrigation.com , as well as on the websites of KFin Technologies Limited, the National Stock Exchange of India Limited, and BSE Limited. The change is aimed at ensuring wider participation, convenience, and safety of members while maintaining full compliance with statutory requirements.

Registration and Voting Process

Members holding shares in dematerialised mode are requested to register their email addresses and mobile numbers with their relevant depositories. Those holding shares in physical mode must submit Form ISR-1 to update their contact details with the Registrar and Share Transfer Agent, KFin Technologies Limited.

For members who have not yet registered their email addresses, the company has provided the following process to receive the AGM Notice and login credentials for remote e-voting:

• Visit the link: https://ris.kfintech.com/clientservices/diy/
• Select the company name: MAHINDRA EPC IRRIGATION LIMITED
• Enter Folio No / DP / Client ID, PAN Number, Name of Shareholder, Email ID, and Mobile No.
• Enter the OTP to confirm the email address.

The company has emphasised that the corrigendum is intended to form an integral part of the AGM Notice. Members are requested to read the revised notice in conjunction with this corrigendum. All other contents of the original AGM Notice and Annual Report remain unchanged except as clarified by this update.

Mahindra EPC Irrigation Limited has announced its 44th Annual General Meeting (AGM) in compliance with SEBI regulations, scheduled to be held in physical mode on May 29, 2026. The company has published mandatory newspaper advertisements regarding the AGM notice and remote e-voting facility.

AGM Schedule and Venue Details

The 44th AGM will be conducted at Express Inn, Pathardi Phata, Mumbai Agra Road, Ambad, Nashik-422010, Maharashtra on Friday, May 29, 2026 at 11:30 AM (IST). The meeting will transact businesses as outlined in the AGM notice.

Regulatory Compliance and Publication

The company has fulfilled its disclosure obligations under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The newspaper advertisements were published in multiple languages to ensure wider reach among shareholders.

Publication Details:

• The Free Press Journal (English)
• Business Standard (English)
• Navshakti (Marathi)

Electronic Distribution of AGM Materials

In accordance with the Companies Act, 2013 and relevant MCA circulars, the AGM notice along with the Annual Report for Financial Year 2025-26 will be distributed electronically. The materials will be sent to members whose email addresses are registered with the Company, Depositories, or Registrar and Share Transfer Agent as on Thursday, April 30, 2026.

Members seeking physical copies of the Annual Report for Financial Year 2025-26 can request them by emailing angadi.ravi@mahindra.com with their Folio Number, DP ID, and Client ID.

Document Availability and Access

The AGM notice and Annual Report will be accessible through multiple platforms:

• Company website: https://www.mahindrainrigation.com/financials/
• KFin Technologies Limited: https://evoting.kfintech.com/
• BSE Limited: www.bseindia.com
• National Stock Exchange Limited: www.nseindia.com

Email Registration and Voting Procedures

The company has provided detailed instructions for shareholders to register or update their email addresses. Members holding shares in dematerialized mode should register through their depository participants, while those holding physical shares need to submit Form ISR-1 to the Registrar and Share Transfer Agent, KFin Technologies Limited.

Voting Options Available:

• Remote e-voting through KFin Technologies Limited platform
• Ballot paper voting for members present at AGM who haven't used remote e-voting
• Login credentials for e-voting will be provided via email after successful registration

The company encourages members to utilize the e-voting facility during the designated e-voting period. Company Secretary and Compliance Officer Ratnakar Nawghare (Membership No: A8458) signed the disclosure dated April 29, 2026, from the company's Nashik office.