We refer to our letter dated 15th May, 2020 wherein we had inter alia intimated that the 30th Annual General Meeting of the Company is scheduled to be held on<BR> Wednesday, 22nd July, 2020.<BR> <BR> In this regard we wish to inform you that the date of the 30th Annual General Meeting of the Company has been rescheduled from Wednesday, 22nd July, 2020 to Monday,<BR> 10th August, 2020.<BR> <BR> We request you to kindly take the same on record.<BR> <BR> The above information will also be available on the website of the Company at www.mahindrafinance.com.
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