MAZDA LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find attached the proceedings of the 34th Annual General Meeting of the company held today i.e., Monday, 09th September, 2024 at 12.00 p.m.