mahindra epc irrigation has secured a new contract for the supply of Micro Irrigation Systems under a community micro irrigation project. The order, valued at approximately Rs 3.30 Crores including GST, was awarded by the Office of the Executive Engineer, Water Resource Division. The company received the intimation regarding this award on May 19, 2026.

Contract Details

The agreement entails the supply of Micro Pressurized Irrigation Systems for an area spanning 80 hectares. As per the terms, the project is classified as a domestic order and must be executed within a period of 11 months from the date of site handover.

Key Information

The following table outlines the specific details of the contract awarded to the company:

The company confirmed that the promoter, promoter group, or group companies do not hold any interest in the entity awarding the contract. Furthermore, the order does not fall within related party transactions.

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 at the company's registered office at Plot No. H-109, MIDC Ambad, Nashik - 422 010, Maharashtra, 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.