MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015

Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations') read together with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform that a Meeting of the duly authorised Committee was held today, i.e. on 19th June, 2020 from 1.15 p.m. to 1.30 p.m. approving the allotment of 285 Secured Redeemable Principal Protected Non-Convertible Market Linked Debentures ('NCDs') of the face value of<BR> Rs. 10,00,000 each, at a premium, aggregating to <BR> Rs. 28,67,88,090.<BR> <BR> The details of the said allotment are furnished in Annexure 'A' enclosed herewith.<BR> <BR> This intimation is also being uploaded on the Company's website at https://mahindrafinance.com/investor-zone/investor-information.<BR> <BR> Kindly take the same on record.