Mahindra Logistics Ltd

Pursuant to the in-principle approval received from BSE limited and National Stock Exchange of India Limited vide their letters dated 15 July 2025 for the proposed Rights Issue of the Company and Regulations 30 42 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that the Board of Directors at their meeting held today i.e. on 17 July 2025 has inter-alia approved the terms of the Rights Issue and the Letter of Offer. Detailed disclosure is enclosed