MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD. - Board Meeting On 04/25/2017

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 25th April, 2017 to inter alia: 1.Consider and approve the Audited Standalone Financial Results of the Company and the Audited Consolidated Financial Results of the Company and its Subsidiaries for the Fourth Quarter and Financial Year ending 31st March, 2017; 2.Consider and recommend dividend, if any, on the Equity Shares of the Company for the Financial Year ending 31st March, 2017; and 3.Consider matters relating to the ensuing Annual General Meeting of the Company. This intimation is also being uploaded on the Company's website at http://www.mahindrafinance.com. Please take the same on record.