Mahindra Lifespace Developers Ltd. — Board/Management Information 2020

Dec 31, 2020

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31[st] December, 2020

BSE Limited National Stock Exchange of India Limited Corporate Services, Exchange Plaza, Piroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400051 Mumbai – 400 001 Listing: http://listing.bseindia.com Listing: https://www.connect2nse.com/LISTING/

Re:

Re:
Security	BSE	NSE	ISIN
Equity Shares	532313	MAHLIFE	INE813A01018

Sub: Upcoming Board Meeting of the Company and Trading Window Closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sirs,

This is to inform you that a meeting of the Board of Directors is scheduled to be held on Saturday, 23[rd] January, 2021 to consider, inter-alia , the standalone and consolidated Unaudited Financial Results of the Company for the third quarter ending on 31[st] December, 2020.

In view of the above and pursuant to the Company’s ‘Code for Prohibition of Insider Trading and to regulate, monitor and report trading by Insiders and Designated Persons and immediate relatives of designated persons’, the Trading Window for trading in the Securities of the Company shall remain closed for the period from 1[st] January, 2021 to 25[th] January, 2021 (both days inclusive). Hence, all Designated Persons and their dependent immediate relatives shall not trade or deal in any transaction involving the purchase or sale of Company’s securities during the aforesaid period when the Trading Window remains closed.

Kindly take note of the above.

Thanking you,

Yours faithfully,

For Mahindra Lifespace Developers Limited

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Suhas Kulkarni General Counsel & Company Secretary FCS- 2427

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