Mahindra EPC Irrigation Limited has announced the availability of the audio recording from its investor call held on April 22, 2026, following the completion of the scheduled analyst and institutional investor interaction. The company filed the update on April 22, 2026, addressing both the National Stock Exchange of India Limited and BSE Limited.

Call Completion and Audio Availability

The investor interaction was successfully conducted on Wednesday, April 22, 2026, as previously scheduled. The audio recording is now available on the company's official website for stakeholders who wish to review the discussions.

Board Approval and Financial Results

The audited financial results for the quarter and year ended March 31, 2026, were approved by the Board at its meeting held on April 21, 2026. This board approval preceded the investor call, ensuring that the latest financial information could be discussed during the interaction.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30(6) read with sub para 15 Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Ratnakar Nawghare signed the intimation, maintaining the company's commitment to regulatory compliance.

Information Sharing Guidelines

The company has confirmed that only publicly available documents were referenced during discussions and no unpublished price sensitive information (UPSI) was shared during the investor and analyst conference call. This adherence to disclosure norms ensures compliance with SEBI regulations regarding information sharing in investor interactions.

Mahindra EPC Irrigation Limited has announced the extension of a special window for re-lodgement of physical share transfer requests, providing shareholders with an additional opportunity to complete previously unsuccessful transfer applications. The company has issued compliance filing under Regulation 47 of SEBI regulations regarding newspaper advertisements for this initiative.

Extension Details and Timeline

Following SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/13750/2026 dated January 30, 2026, the special window has been extended by one year. The facility will remain available from February 5, 2026 to February 4, 2027, allowing eligible shareholders to re-submit their transfer requests.

Eligibility and Requirements

This facility specifically caters to transfer deeds that were lodged prior to April 01, 2019 but were rejected, returned, or not processed due to deficiencies in documents, procedural issues, or other reasons. Shareholders seeking to utilize this window must maintain an active demat account, as all processed shares will be issued exclusively in dematerialized form.

Securities that have already been transferred to the Investor Education and Protection Fund (IEPF) are not eligible for processing under this special window.

Processing Terms and Restrictions

All transfer requests that are properly rectified and re-lodged during the specified period will be processed through the transfer-cum-demat mode. The shares issued under this special window will be subject to specific restrictions:

• Lock-in Period: One year from the date of registration of transfer
• Transfer Restrictions: No transfers permitted during lock-in period
• Lien Restrictions: Cannot be lien-marked during lock-in period
• Pledge Restrictions: Cannot be pledged during lock-in period

Submission Process and Contact Information

Eligible investors must submit their re-lodgment requests along with all requisite documents during working hours from 9:00 a.m. to 5:00 p.m. Required documents include the Client Master List (CML), duly executed transfer deeds, original share certificates, and any other necessary documentation.

Compliance and Documentation

The company has published newspaper advertisements in Navshakti and Free Press Journal to inform shareholders about this facility. The information has also been uploaded on the company's website at www.mahindrairrigation.com . Company Secretary and Compliance Officer Ratnakar Nawghare (Membership No. A8458) has signed the compliance filing dated April 17, 2026, ensuring adherence to regulatory requirements.