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Mahindra EPC Irrigation Ltd

Board Meeting Outcome for Outcome Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 (LODR) For The Meeting Of The Board Of Directors Of The Company Held Today On 26Th July 2023

01:43 PM, 26th Jul 2023

Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023 along with Limited Review Report on the Standalone and Consolidated Financial Results of the Company and Policy for determining materiality of disclosures as approved by the Board of Directors in the Meeting held todayi.e. 26th July 2023.A copy of the said Un-audited Financial Results along with the Limited Review Report and Policy for determining materiality of disclosures is also being uploaded on the Companys website at https://www.mahindrairrigation.com/investors.aspx.The Board meeting commenced at 12.10 p.m. and concluded at 1.15 p.m. to inter alia approve the above financial results and Policy for determining materiality of disclosures of the Company. You are requested to take the aboveinformation on record.

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