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Mahindra EPC Irrigation Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

06:05 PM, 22nd Jul 2025

Pursuant to regulation 30 of SEBI(LODR)Regulations 2015 we hereby inform that Dr. Sudhir Kumar Goel (DIN: 02965596) has completed his second term as an Independent Director and consequently ceased to be the Director of the Company with effect from the end of business hours on July 22 2025.

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