MAHINDRA HOLIDAYS & RESORTS INDIA LTD.

Mahindra Holidays & Resorts India Ltd has announced a change in its Key Managerial Personnel (KMP). Mr. Vimal Agarwal has ceased to be the Chief Financial Officer (CFO) effective June 30, 2026. Mr. Rajiv Vimal will assume the position of CFO starting July 1, 2026. This update is in compliance with Listing Regulations and the company will upload the revised KMP details on its website.

Mahindra Holidays & Resorts India Limited (MHRIL) has announced a Board of Directors meeting scheduled for Wednesday, July 22, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company will enforce a trading window closure for its designated persons and their immediate relatives from July 1, 2026, to July 24, 2026, inclusive, in compliance with SEBI regulations regarding insider trading.

Mahindra Holidays & Resorts India Ltd (MHRIL) has announced that its Board of Directors will convene on July 22, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. In conjunction with this announcement, the company will also close its trading window from July 1, 2026, to July 24, 2026, for designated persons and their immediate relatives, in compliance with SEBI regulations regarding insider trading.

Mahindra Holidays & Resorts India Ltd has informed shareholders, particularly those with un-registered email addresses, about accessing the Notice of the 30th Annual General Meeting and the Integrated Annual Report for FY 2025-2026. The documents are available via a web-link and QR code on the company's website. The 30th AGM is scheduled for July 22, 2026, via Video Conferencing. Key dates for e-voting, including the cut-off date and voting periods, have been provided. Shareholders are also reminded about mandatory KYC updates for physical security holders.

Mahindra Holidays & Resorts India Limited (MHRIL) has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report covers general disclosures, details of business activities, operations, and employee data. MHRIL's business primarily consists of Vacation Ownership and Accommodation related services, contributing 100% to its turnover. The company operates 94 locations across India, serving over 3 lakh members. As of FY26, MHRIL had 7,592 employees, with 21.2% being female. The reporting boundary is restricted to Indian owned and managed resorts and two operational subsidiaries. DNV Business Assurance India Private Limited provided limited assurance on the BRSR Core.

Mahindra Holidays & Resorts India Ltd has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, July 22, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. Additionally, the re-appointment of Mr. C.P. Gurnani as a Director liable to retire by rotation will be proposed. The Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report (BRSR), is also available for shareholders. Documents will be dispatched electronically and accessible via the company's website.

Mahindra Holidays & Resorts India Ltd has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, July 22, 2026, at 3:30 p.m. IST via Video Conferencing/Other Audio Visual Means. The company will transact business including the consideration and adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. C.P. Gurnani as a Director liable to retire by rotation. The Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report (BRSR), will also be presented. Documents will be dispatched electronically to members with registered email IDs and made available on the company website.

Mahindra Holidays & Resorts India Ltd has successfully completed the acquisition of 100% equity stake in Aditatva Estates Private Limited for ₹37.5 Crores. Aditatva, engaged in the coffee plantation business on a ~50 acre land parcel in Chikmagalur, Karnataka, now becomes a wholly owned subsidiary. The company plans to leverage this acquisition to expand its leisure resorts business. The transaction was finalized on June 15, 2026, after all conditions precedent in the Share Purchase Agreement were met.

Mahindra Holidays & Resorts India Ltd has responded to a stock exchange query regarding a significant increase in its securities' trading volume. The company stated that there is no undisclosed price-sensitive information or impending announcement that could impact the stock's price or volume. They attribute the recent surge to market-driven factors and investor sentiment, reaffirming their commitment to transparent and timely disclosures as per SEBI regulations.

Mahindra Holidays & Resorts India Ltd. announced the resignation of Mr. Vimal Agarwal as Chief Financial Officer (CFO) and Key Managerial Personnel, effective June 30, 2026, due to a transition within the Mahindra Group. The Board of Directors has appointed Mr. Rajiv Vimal as the new CFO and Key Managerial Personnel, effective July 1, 2026, based on recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Rajiv Vimal currently serves as CFO of PPG Asian Paints Private Limited.