Mahindra Holidays & Resorts India Limited has notified the stock exchanges of a scheduled analyst and institutional investor meet, to be held as part of the Citi India Conference 2026. The intimation has been made in compliance with Regulation 30 read with Schedule III, Part A, Para A (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Meet Details

The company's officials are scheduled to attend the Citi India Conference 2026 on Thursday, June 4, 2026, between 10:00 am and 5:00 pm. The meeting will be conducted as an in-person group meeting. The following table summarises the key details of the scheduled meet:

Regulatory Compliance and Disclosures

The company has stated that the schedule of the aforesaid meeting may undergo change due to exigencies on the part of the investor or the company. Mahindra Holidays & Resorts India Limited has explicitly confirmed that no unpublished price sensitive information is proposed to be shared during the meet. In compliance with Regulation 46(2) of the Listing Regulations, this intimation has also been hosted on the company's website. The disclosure has been signed by Mansi Laheri, Company Secretary (Membership No.: A21561), and dated May 15, 2026.

Mahindra Holidays & Resorts India Limited announced a key leadership change in its finance function at a Board of Directors meeting held on May 5, 2026. The Board noted and approved the resignation of Vimal Agarwal as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective close of business hours on June 30, 2026. Simultaneously, the Board approved the appointment of Rajiv Vimal as the incoming CFO and KMP, with effect from July 1, 2026. The intimation was made in compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

CFO Transition at a Glance

The following table summarises the key details of both the outgoing and incoming CFO appointments as disclosed by the company:

Vimal Agarwal's Departure

Vimal Agarwal submitted his resignation letter dated May 4, 2026, to the Board of Directors, citing his transition to a new role within the Mahindra Group as the reason for stepping down. The Nomination and Remuneration Committee and the Board of Directors noted and accepted his resignation at their respective meetings held on May 5, 2026. His cessation as CFO and KMP takes effect from the close of business hours on June 30, 2026.

Profile of Incoming CFO Rajiv Vimal

Rajiv Vimal brings over two decades of experience across strategic finance, governance, performance management, and large-scale operations in manufacturing and services sectors. Key highlights of his professional background include:

• Current Role: Chief Financial Officer of PPG Asian Paints Private Limited, a joint venture between PPG Industries and Asian Paints, where he leads finance, accounting, taxation, internal audit, legal compliance, and CSR functions, and plays a key role in driving strategy, growth, capital allocation, and profitability.
• Previous Experience: Over 13 years with Vodafone, holding senior finance leadership roles across circles and regions, including as Head of Finance for the MPCG Circle.
• Qualifications: Chartered Accountant and Commerce graduate from St. Xavier's College, Kolkata.

Rajiv Vimal is scheduled to join the company on June 23, 2026, ahead of formally assuming the CFO and KMP role on July 1, 2026.

Board Meeting Details

The Board Meeting at which these decisions were taken commenced at 8.50 a.m. and concluded at 9.00 a.m. on May 5, 2026. The disclosure was signed by Mansi Laheri, Company Secretary (Membership No.: A21561), on behalf of Mahindra Holidays & Resorts India Limited. The intimation has been hosted on the company's investor relations website.