Mahindra holidays & Resorts India Limited has announced its earnings conference call to discuss the financial and operational performance for the fourth quarter and financial year ended March 31, 2026. The call is scheduled for Monday, April 27, 2026, at 6:00 PM IST, in compliance with Regulation 30 of the SEBI Listing Regulations.

Conference Call Details

The earnings call will be conducted via dial-in/audio conference format and hosted from Mumbai. The company has made arrangements to accommodate both domestic and international participants through multiple access channels.

Access Information

The company has provided comprehensive dial-in details for participants across different regions:

Key Participants

The earnings call will feature senior management representatives who will present and discuss the company's performance:

• Mr. Manoj Bhat - Managing Director & CEO
• Mr. Vimal Agarwal - CFO
• Senior Management Team members

Registration and Support

To streamline the connection process, the company has arranged a pre-registration facility that enables participants to connect directly to the conference call without waiting for operator assistance. For additional support and queries, participants can contact MUFG - IR representatives Mr. Irfan Raeen and Mr. Parth Patel at the provided contact numbers.

Regulatory Compliance

The company has emphasized that no unpublished price sensitive information will be shared during the earnings call, ensuring compliance with regulatory requirements. The intimation has been hosted on the company's official website at clubmahindra.com under the investor relations section, in accordance with Regulation 46(2) of the SEBI Listing Regulations. The company has also noted that the conference call schedule may undergo changes due to exigencies on the part of analysts, investors, or the company.

Mahindra holidays & Resorts India Limited has officially notified stock exchanges about its upcoming board meeting scheduled for Monday, April 27, 2026. The meeting has been convened to review and approve crucial financial results for the fourth quarter and full financial year ended March 31, 2026, as per the company's regulatory filing dated March 31, 2026.

Board Meeting Agenda

The board meeting will focus on two primary objectives as outlined in the company's regulatory filing under Regulation 29(1)(a) of SEBI Listing Regulations:

The meeting has been scheduled in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring adherence to regulatory requirements for listed companies.

Trading Window Restrictions

As part of mandatory compliance measures, Mahindra Holidays & Resorts India Limited has announced the closure of its trading window to prevent insider trading activities during the financial results review process:

This trading window closure aligns with the company's Code of Conduct for Prevention of Insider Trading in securities, ensuring strict compliance with insider trading regulations.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations by formally notifying both National Stock Exchange of India Limited and BSE Limited about the scheduled board meeting. The official communication was signed by Company Secretary Mansi Laheri, bearing membership number A21561, demonstrating the company's commitment to timely regulatory compliance.

Additionally, the company has made this information available on its official website under the investor relations section at clubmahindra.com/investors/stock-exchange-filing/investor-news, ensuring broader accessibility for shareholders and market participants.