Mahindra Logistics Ltd - Notice Of 17Th Annual General Meeting Scheduled To Be Held On Monday, 22 July 2024 At 3:30 P.M. (IST) Through Video Conference ('VC')/Any Other Audio-Visual Means ('OAVM') Facility

In compliance with regulation 30, 34 and other applicable provisions of the SEBI Listing Regulations, please find enclosed Notice of the 17th Annual General Meeting, Integrated Annual Report for FY 2023-24 and Business Responsibility Report for FY 2023-24. Detailed disclosure in this regards is attached.