Mahindra Lifespace Developers Ltd. — Board/Management Information 2022

May 13, 2022

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May 13, 2022

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

Re:

Re:
Security	BSE	NSE	ISIN
Equity Shares	532313	MAHLIFE	INE813A01018

Sub: Resignation of Non-Executive Non-Independent Director

Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations we wish to inform you that Mr. Subramaniam Durgashankar (DIN:00044713) has tendered his resignation as an Non-Executive Non-Independent Director of the Company with effect from end of Board Meeting held today i.e., May 13, 2022, due to his retirement from Mahindra & Mahindra Limited, Holding Company of the Company and the same has been accepted and noted by the Board of Directors of the Company at its meeting held today i.e. Friday May 13, 2022. Mr. Durgashankar has also confirmed in his resignation letter that there is no material reason for his resignation other than those mentioned herein.

The relevant details pertaining to resignation of Mr. Subramaniam Durgashankar pursuant to Regulation 30 of the SEBI LODR read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A .

The said intimation will be available on the website of Stock Exchanges and on the website of the Company at https://www.mahindralifespaces.com.

For Mahindra Lifespace Developers Limited

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Ankit Shah Assistant Company Secretary & Compliance Officer ACS 26552

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Annexure A

Reason for Change - Resignation	Resignation under Section 168 of theCompanies Act, 2013.
Date of Resignation	Effective from end of Board Meeting heldon May13, 2022.
Briefprofile(in case of appointment);	Not Applicable
Disclosure of relationships between directors(in case of appointment of a director)	Not Applicable
Information as required pursuant to BSECircular with ref. no. LIST/COMP/14/2018-19and National Stock Exchange of India Ltd.Withref.no.NSE/CML/2018/24dated20thJune 2018.	Not Applicable

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