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Mahindra Logistics Limited AGM Information 2021

Jul 27, 2021

62193_rns_2021-07-27_8c7ec669-862a-4ed0-83f8-fa90ec119459.pdf

AGM Information

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Our Ref: MLLSEC/134/2021

27 July 2021

To, BSE Limited, (Security Code: 540768) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

National Stock Exchange of India Ltd., (Symbol: MAHLOG) Exchange Plaza, 5th Floor, Plot No. C/1, "G" Block, Bandra - Kurla Complex, Bandra (East), Mumbai – 400 051

Dear Sirs,

Sub: Chairman Presentation on 14th Annual General Meeting

Please find enclosed copy of the presentation to be made by the Chairman at the 14th Annual General Meeting scheduled today, i.e. Tuesday, 27 July 2021 at 3:30 p.m.(IST).

This intimation is also being uploaded on Company's website https://www.mahindralogistics.com

This is for your information.

Thanking you,

For Mahindra Logistics Limited

Brijbala Batwal Company Secretary

Enclosure: As above

Mahindra Logistics Limited Unit No. 3 & 4, 7th Floor, Techniplex 2, Techniplex Complex, Veer Savarkar Marg, Goregaon (West), Mumbai – 400 062

Tel: + 91 22 4513 2600 Toll Free: 1800 258 6787 www.mahindralogistics.com

Regd Office Mahindra Towers, P. K. Kurne Chowk, Worli, Mumbai – 400 018 CIN: L63000MH2007PLC173466

E-mail Id: [email protected]

Reimagin Reimagine

Welcome to the 14th ANNUAL GENERAL MEETING Welcome to the 14th ANNUAL GENERAL MEETING

TUESDAY, 27 JULY 2021, 3:30 p.m. TUESDAY, 27 JULY 2021, 3:30 p.m.

Enabling more, accelerating more and caring more. Enabling more, accelerating more and caring more.

Reimagining the future of logistics and mobility!

STRATEGIC FOCUS

Expanding Services

Integrated Solutions

Digital Transformation

Operational Excellence

FINANCIAL METRICS FY21

₹3,264 crore

Revenue

₹29 crore PAT

₹4.19 Basic EPS

Dividend of ₹2.50 per equity share

RESILIENT PERFORMANCE

25% -30% growth in key SCM segments

12% growth in warehousing

Fright forwarding

DIVERSITY & INCLUSION

700+ women hired as front line workforce

LGBTQ+ Inclusion Policy

PwD Persons With Disabilities Hiring Program

V.E.E.R Veteran Employment, Engagement & Retention Program

Udaan Second Career Programme

7

GROWING WITH OUR PARTNERS GROWING WITH OUR PARTNERS

Our ecosystem of business associates & drivers Our ecosystem of business associates & drivers

SUPPORTING COMMUNITIES SUPPORTING COMMUNITIES

CARBON NEUTRAL BY 2040 CARBON NEUTRAL BY 2040

We have laid out certain strategic steps to achieve our goal We have laid out certain strategic steps to achieve our goal

Reimagine Reimagine