Mahindra logistic Limited has submitted its quarterly certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the period ended 31 March 2026. The certificate was filed with both BSE Limited and National Stock Exchange of India Ltd on 6 April 2026.

Regulatory Compliance Certificate

The certificate covers the quarter from 1 January 2026 to 31 March 2026 and was prepared by the company's registrar and share transfer agent, MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited). Company Secretary Jignesh Parikh signed the submission on behalf of Mahindra Logistics Limited.

Share Dematerialization Status

MUFG Intime India Private Limited confirmed in their certificate that no requests were received from Depository Participants for dematerialization, mutilation, or cancellation of securities during the quarter ended 31 March 2026. This is attributed to the fact that the company's shares are entirely in dematerialized mode.

Ashok Shetty, Sr. Vice President – Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate, which forms part of the company's regulatory compliance documentation.

Stock Exchange Details

The certificate was submitted to both major Indian stock exchanges where Mahindra Logistics shares are listed:

• BSE Limited: Security Code 540768
• National Stock Exchange of India Ltd: Symbol MAHLOG

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share transfer and dematerialization processes as mandated by SEBI regulations.

Mahindra Logistics Limited has scheduled a board meeting for April 23, 2026, to review its annual financial performance and consider dividend distribution for the financial year ended March 31, 2026. The announcement was made through a regulatory filing dated March 27, 2026, in compliance with SEBI listing regulations.

Board Meeting Agenda

The mahindra logistic board meeting will address several key items as outlined in the official regulatory filing:

The meeting is scheduled in accordance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

As part of the company's insider trading prevention measures, Mahindra Logistics has announced a trading window closure period. The trading window will remain closed from April 1, 2026, to April 25, 2026, both days inclusive.

This closure is implemented under the company's Code of Conduct for Prevention of Insider Trading in Securities of Mahindra Logistics Limited.

Regulatory Compliance and Corporate Details

The company has notified both major stock exchanges about the scheduled board meeting. The intimation has been sent to BSE Limited (Security Code: 540768) and National Stock Exchange of India Ltd. (Symbol: MAHLOG). The information is also being made available on the company's official website at the designated financial results section.

The regulatory filing was digitally signed by Jignesh Parikh, Company Secretary, and submitted on March 27, 2026. This announcement ensures transparency and compliance with market regulations while keeping stakeholders informed about important corporate developments.