MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. - Certified True Copy Of The Resolutions Passed At The Extraordinary General Meeting Of The Shareholders Of The Company

Pursuant to provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certified True Copy of the Resolutions passed at the Extraordinary General Meeting of the Shareholders of the Company held on Wednesday, 29th November, 2017.