Mahindra Logistics Ltd has appointed Mr. Vimal Agarwal as the Internal Auditor of the company effective July 20, 2026. The Board of Directors approved the appointment based on the recommendation of the Audit Committee. Mr. Agarwal is a Chartered Accountant and MBA with 25 years of experience in finance, governance, and business strategy across multinational corporations and listed Indian entities.

The appointment was disclosed in a regulatory filing submitted to BSE Limited and the National Stock Exchange of India Ltd. The company stated that the decision was made during a board meeting held on July 20, 2026. The meeting commenced at 12:11 p.m. IST and concluded at 1:09 p.m. IST.

Mr. Agarwal is recognized for strengthening governance frameworks and enhancing internal controls. During his tenure at PepsiCo India, he advanced through multiple leadership roles, driving financial operations, planning & analytics, and supply chain finance. He previously served as the Chief Financial Officer of Mahindra Lifespaces, where he partnered with business leaders to scale sales and increase market capitalization.

As CFO of Mahindra Holidays & Resorts over the last two years, Mr. Agarwal enabled a comprehensive growth strategy and leveraged his expertise in financial planning, investor relations, and performance optimization. He is currently the Group Chief Internal Auditor of Mahindra & Mahindra Limited, the holding company of Mahindra Logistics Ltd.

The details of the appointment were provided in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The information has been uploaded on the company's website.

Mahindra Logistics Limited will host an earnings conference call on July 21, 2026, to discuss the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting, scheduled for 3:30 p.m. IST, will provide a briefing on the company's performance for Q1FY27, subject to limited review by the statutory auditor. Management will address analysts, institutional investors, and funds during the session.

The call will be led by key company executives, including Hemant Sikka, Managing Director & CEO, and Isha Dalal, Chief Financial Officer. Participants can join the discussion via tele-conference using various dial-in numbers provided for different regions. The company has noted that the date and time are subject to change due to exigencies.

Conference Call Details

The following table outlines the key details of the scheduled earnings call:

Access Numbers

Participants across regions can join the call using the following dial-in numbers:

Pre-registration for the call is optional, though participants are advised to dial in five minutes prior to the scheduled start time. The company confirmed that no unpublished price sensitive information will be shared during the interaction. The intimation has been submitted in compliance with Regulation 30 of the SEBI Listing Regulations.