Mahindra Lifespace Developers Ltd. — Major Shareholding Notification 2021

Apr 15, 2021

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REF: SEC: NS 7[th] April, 2021

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001.

The Secretary National Stock Exchange of India Ltd., Exchange Plaza, 3rd Floor, Plot No.3-1, "G" Block, I.F.B.Centre, Bandra-Kurla-Complex, Bandra(East), Mumbai 400051.

The Audit Committee Mahindra Lifespace Developers Limited Mahindra Towers, 5[th] Floor, Dr. G. M. Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai – 400 018.

Sub: Declaration under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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Dear Sir,

We, Mahindra and Mahindra Limited, the Promoters of Mahindra Lifespace Developers Limited, declare that we have not made any encumbrance, directly or indirectly, during the Financial Year 2020-2021 in respect of the shares of Mahindra Lifespace Developers Limited held by us.

Thanking you,

Yours faithfully,

For Mahindra and Mahindra Limited

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Narayan Shankar Company Secretary

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Mahindra & Mahindra Ltd.

Mahindra Towers,

Dr. G. M. Bhosale Marg, Worli,

Mumbai 400 018 India

Tel: +91 22 24901441

Fax: +91 22 24975081

REF: SEC: NS

7[th] April, 2021

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001.

The Secretary National Stock Exchange of India Ltd., Exchange Plaza, 3rd Floor, Plot No.3-1, "G" Block, I.F.B.Centre, Bandra-Kurla-Complex, Bandra(East), Mumbai 400051.

The Company Secretary Mahindra Lifespace Developers Limited Mahindra Towers, 5[th] Floor, Dr. G. M. Bhosale Marg, P. K. Kurne Chowk, Worli, Mumbai – 400 018.

Sub: Disclosure of shareholding in terms of Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

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Dear Sir,

Please find enclosed Disclosure, as required under Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of shares held by the Company in Mahindra Lifespace Developers Limited as on 31[st] March, 2021.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully, For Mahindra & Mahindra Limited

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Narayan Shankar Company Secretary Encl: a/a

Regd. Office: Gateway Building, Apollo Bunder, Mumbai 400 001, India Tel: +91 22 22021031|Fax: +91 22 22875485 Email : group.communications@mahindra.com mahindra.com CIN No. L65990MH1945PLC004558

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

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1. Name of the Target Company (TC) Mahindra Lifespace Developers Limited2. Name(s) of the stock exchange(s) where the 1. BSE Limitedshares of the TC are listed 2. National Stock Exchange of India Limited3. Particulars of the shareholder(s) :a. Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares,warrants, convertible securities and any otherinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.orb. Name(s) of promoter(s), member of the Mahindra & Mahindra Limited (“M&M”)promoter group and PAC with him.4. Particulars of the shareholding of person(s) Number of % w.r.t. % of totalmentioned at (3) above shares total share diluted/voting share/capital votingwherever capital of TCapplicable (*)As of March 31 [st] , 2021 (of the year) , holding of:a) Shares 2,64,39,850 51.46 51.46b) Voting Rights (otherwise than by shares) N.A. N.A. N.A.c) Warrants, N.A. N.A. N.A.d) Convertible Securities N.A. N.A. N.A.e) Any other instrument that would entitle theholder to receive shares in the TC. N.A. N.A. N.A.Total 2,64,39,850 51.46 51.46----- End of picture text -----

Part-B**

Name of the Target Company: Mahindra Lifespace Developers Limited

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----- Start of picture text ----- Name(s) of the person and Whether the person belongs to PAN of the person and PACsPersons Acting in Concert (PAC) Promoter/ Promoter groupwith the personMahindra & Mahindra Limited Promoter----- End of picture text -----

For MAHINDRA & MAHINDRA LIMITED

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Narayan Shankar Company Secretary

Place: Mumbai Date: 7[th] April, 2021

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.