SML Mahindra Limited has informed the stock exchanges about the cessation of Mr. Anuj Kumar Sethi from his position as Assistant Vice President - Corporate Planning, IT and Special Application Cell, following the completion of his tenure on March 31st, 2026.

Leadership Transition Details

The cessation occurred at the close of business hours on March 31st, 2026, marking the end of Mr. Sethi's one-year appointment period. The company had previously announced his re-appointment to this role on March 21st, 2025, with the tenure commencing from April 1st, 2025.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, concerning the cessation of Senior Management Personnel. With his departure from the company, Mr. Sethi also ceased to be part of the Senior Management Personnel effective from the same date.

The disclosure follows the requirements under Regulation 30 read with Para A (7), (7A) & (7C) of Part A of Schedule III of SEBI LODR, along with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11th, 2024.

Company Communication

The formal intimation was signed by Parvesh Madan, Company Secretary & Compliance Officer, and communicated to both BSE Limited and National Stock Exchange of India Limited. This represents a routine organizational change following the natural completion of the executive's tenure period.

SML Mahindra Limited, formerly known as SML ISUZU Limited, operates in the trucks and buses segment with its registered office and works located in Village Asron, District Shahid Bhagat Singh Nagar, Punjab.

SML Mahindra Limited has announced the opening of a special window for re-lodgement of transfer requests for physical shares, following regulatory directives from the Securities and Exchange Board of India (SEBI). The company published newspaper advertisements on 27th March, 2026, informing shareholders about this important facility for physical share transfers.

SEBI's Special Window Initiative

SEBI initially opened a special window through Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2nd July, 2025, which operated for six months from 7th July, 2025 till 6th January, 2026. This facility was designed to accommodate re-lodgment of transfer deeds that were originally lodged prior to 1st April, 2019 but were rejected, returned, or not attended due to document deficiencies or process issues.

Extended Window Period

Following the initial window, SEBI has now opened another special window through Circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026. This extended facility will remain operational for one year from 5th February, 2026 to 4th February, 2027.

Eligibility Criteria

The company has provided a detailed matrix outlining eligibility requirements for the special window:

Exclusions and Restrictions

Certain categories of cases will not be considered under this special window:

• Cases involving disputes between transferor and transferee
• Securities which have been transferred to Investor Education and Protection Fund (IEPF)

All shares re-lodged during this period will be processed exclusively through transfer-cum-demat route, meaning they will only be issued in dematerialized form after transfer and will be subject to a lock-in period of one year.

Contact Information for Shareholders

Shareholders requiring further information or clarification can contact the company or its Registrar and Transfer Agent:

The company has emphasized that transfer requests submitted after 4th February, 2027, will not be accepted by the company or its RTA. The announcement was signed by Parvesh Madan, Company Secretary (ACS-31266), and published in Financial Express, The Indian Express, and Ajit newspapers.