Mahindra Holidays appoints Rajiv Vimal as CFO effective July 1

Mahindra Holidays & Resorts India Limited has appointed Rajiv Vimal as its new Chief Financial Officer effective July 1, 2026, following the resignation of Vimal Agarwal. Agarwal ceased to hold the position of Chief Financial Officer at the close of business hours on June 30, 2026. The transition was disclosed in a regulatory filing submitted to the National Stock Exchange of India Limited and BSE Limited.

The company updated the details of its Key Managerial Personnel (KMP) authorized for determining materiality of events and making disclosures to stock exchanges. This update was made in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Updated Key Managerial Personnel

The following executives have been designated as the authorized KMP for the company:

Name	Designation	Email Address	Contact Details
Mr. Manoj Bhat	Managing Director & Chief Executive Officer	MD@MAHINDRAHOLIDAYS.COM	022-69184722
Mr. Rajiv Vimal	Chief Financial Officer	CFO@MAHINDRAHOLIDAYS.COM
Ms. Mansi Laheri	Company Secretary and Compliance Officer	Mansi.Laheri038@mahindraholidays.com ; investors@mahindraholidays.com

The filing was signed by Mansi Shashwat Laheri, Company Secretary and Compliance Officer. The intimation has been uploaded on the company's investor relations website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.55%	-0.32%	+9.58%	-21.75%	-29.11%	+43.59%

Mahindra Holidays & Resorts India Limited has scheduled its 30th Annual General Meeting (AGM) for Wednesday, July 22, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the proceedings deemed to be held at the company's registered office in Mumbai. The notice was communicated to the National Stock Exchange of India Limited and BSE Limited in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements regarding the meeting were published on June 27, 2026, in Business Standard and Sakal.

AGM Key Details

The table below summarises the essential dates and logistics for the 30th AGM:

Parameter:	Details
AGM Date:	Wednesday, July 22, 2026
Time:	3:30 p.m. IST
Mode:	Video Conferencing / OAVM
Deemed Venue:	Mahindra Towers, Worli, Mumbai – 400018
Remote E-Voting Start:	Friday, July 17, 2026 at 9:00 a.m. IST
Remote E-Voting End:	Tuesday, July 21, 2026 at 5:00 p.m. IST
Cut-off Date for Voting:	Wednesday, July 15, 2026
E-Voting Service Provider:	KFin Technologies Limited

Agenda Items Proposed

The resolutions to be transacted at the 30th AGM include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. C.P. Gurnani as a Director liable to retire by rotation.

Sr. No.	Resolution	Type
1.	Adoption of Audited Standalone Financial Statements for FY26	Ordinary Resolution
2.	Adoption of Audited Consolidated Financial Statements for FY26	Ordinary Resolution
3.	Re-appointment of Mr. C.P. Gurnani (DIN: 00018234)	Ordinary Resolution

Re-appointment of Mr. C.P. Gurnani

Mr. C.P. Gurnani, Chairman and Non-Executive Non-Independent Director, is eligible for re-appointment. His remuneration for FY 2026 includes sitting fees of ₹11.00 lakhs and a commission of ₹28.05 lakhs, totaling ₹39.05 lakhs.

Integrated Annual Report and Document Dispatch

The Integrated Annual Report for FY 2025-26 has been dispatched electronically to members with registered email addresses. Members without registered emails will receive a letter containing a web-link and QR code to access the documents. The reports are available on the company's website and the websites of KFin Technologies Limited, BSE Limited, and National Stock Exchange of India Limited.