

| MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD | 22/07/2025 AGM | |
|---|---|---|
| 1 | Approve Audited Standalone Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Ashwani Ghai - Non-Executive Director | For |
| 5 | Elect Rebecca Nugent - Non-Executive Director | For |
| 6 | Approve Secretarial Auditor | For |
| 7 | Approve Related Party Transaction with Life Insurance Corporation of India | For |
| 8 | Authorise Board to Increase Borrowing Limits of the Company | For |