Mahindra Logistics Limited — Earnings Release 2021

May 1, 2021

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Our Ref: MLLSEC/82/2021

1 May 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, 5[th ] Floor, Plot No. C/1, “G” Block, Bandra -Kurla Complex, Bandra (East) Mumbai – 400 051

Dear Sirs,

Sub: Newspaper Publication – Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref: Outcome of Board Meeting vide letter dated 29 April 2021

In compliance with Regulation 47 and other applicable provisions of the Listing Regulations, please find enclosed extracts of the newspaper publication, in prescribed format, of the Annual Audited Consolidated Financial Results for the financial year ended 31 March 2021 approved by the Board of Directors of Mahindra Logistics Limited (“the Company”) at their Meeting held on Thursday, 29 April 2021 and published in print and electronic version of the newspapers on Friday, 30 April 2021 in Sakal (Marathi) and on Saturday, 1 May 2021 in Business Standard (English).

Kindly take the same on record and acknowledge receipt.

Thanking you,

For Mahindra Logistics Limited

Brijbala Digitally signed by Brijbala Mohanlal Mohanlal Batwal Date: 2021.05.01 Batwal 15:52:56 +05'30'

Brijbala Batwal Company Secretary

Enclosures: As above

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18 ~~>~~

MUMBAI | 1 MAY 2021

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Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Bhandari Co-op.Bank building, 2[nd] floor, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mumbai/ Deemed Conveyance/Notice/1128/2021 Date: - 28/04/2021 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice Application No. 09 of 2021

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) Before the Competent Authority District Deputy Registrar, Co-operative Societies, Mumbai City (4) Bhandari Co-op.Bank building, 2[nd] floor, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028.

No.DDR-4/Mumbai/ Deemed Conveyance/Notice/1129/2021 Date: - 28/04/2021 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer)Act, 1963 Public Notice Deemed Conveyance Application No. 219 of 2019

New Girikunj Co - Op. Hsg. Society Ltd., CTS No: 106, 106 /1 to 106/5, Village Malad North, Mathuradas Road, Kandivali (west), Mumbai - 400067 ...Applicant Versus 1) M/s. H. R. Company, “Promoters / Developers” A partnership Firm having its office at :- Shop No. 528, Chandra Chowk, 5[th] Lane, M. J. Market, Mumbai. 2) Mr. Haresh Jiwandas Palan (Palav) (A Partner of M/s. H. R. Company) Shop No. 528, Chandra Chowk, 5[th] Lane, M. J. Market, Mumbai And A wing, Flat No: 403, Dev Prayag Chs Ltd., Mathuradas Road, Kandivali (west), Mumbai - 400067. 3) Mr. Rajen Bhagwandas Palan (Palav) (A Partner of M/s. H. R. Company) Shop No. 528, Chandra Chowk, 5th Lane, M. J. Market, Mumbai And A wing, Flat No: 403 Dev Prayag Chs Ltd., Mathuradas Road, Kandivali (West), Mumbai - 400067. 4) Smt. Rambhaben Jiwandas Palan (Palav) (Land Owners) Flat No: 403, A wing, Dev Prayag Chs Ltd., Mathuradas Road, Kandivali (west), Mumbai - 400067. 5) All legal heirs of Shri. Bhagwandas Jiwandas Palan Palav) & Late Ramesh Bhagwandas Palan (Land Owners) 5.1) Smt. Ena Ramesh Palan wife of late Shri Ramesh B.Palan. 5.2) Mr. Rajen Bhagwandas Palan Son of Shri. Bhagwandas Jiwandas Palan Address for Opponent No.: 5.1 & 5.2 CTS No: 106, 106 /1 to 106/5, Village Malad North, Mathuradas Road, Kandivali (west), Mumbai - 400067. 5.3) Mrs. Kiran K. Vora.Daughter of Shri. Bhagwandas Jiwandas Palan 15/44, Triveni, Opp.. PVR Icon, Off. Infinity Mall, Link Road, Andheri (W), Mumbai 400053. 5.4) Mrs. Raksha Bhagwandas Palan Daughter of Shri. Bhagwandas Jiwandas Palan. 5.5) Mrs. Jayshree,S Pujara , Daughter of Shri. Bhagwandas Jiwandas Palan, A/39, Kolungade Estate, 6th Floor, Kalbad Road, Thane - 400601. 5.6) Mrs. Puma M. Gokani, Daughter of Shri. Bhagwandas Jiwandas Palan. E/803, Vasant Aishwarya, Mathuradas Ext. Road, Kandivali West, Mumbai 400067. 5.7) Mrs. Leena H. Marzaria Daughter of Shri. Bhagwandas Jiwandas Palan. 204, B/1 Poonam Nagar, B-I/2 CHSL, Shanti Park, Phase-3, Mira Road East, Thane - 401107. 6) All legal heirs of Shri. Jayant Jiwandas Palan ( Palav) (Land Owners ). 6.1) Mrs. Niru Jayant Palan, 6.2) Mrs. Mehul Jayant Palan, 6.3) Mrs. Devang Jayant Palan.Address for Opponent No.: 6.1 & 6.3 A/803/804, Bhoomi Residency, Mahavir Nagar, Kandivali West Mumbai 400067. 6.4) Mrs. Anand Jayant Palan. CTS No: 106, 106 /1 to 106/5, Village Malad North, Mathuradas Road, Kandivali (west), Mumbai - 400067. 7) All legal heirs of Shri. Sudhir Jiwandas Palan ( Palav) (Land Owners ). 7.1) Mrs. Saroj Sudhir Palan, CTS No: 106, 106 /1 to 106/5, Village Malad North, Mathuradas Road, Kandivali (west), Mumbai 400067. 8) Shri. Haresh Jiwandas Palan ( Palav) (Land Owners), 9) Smt. Ramila Krishnakant Palan ( Palav) (Land Owners), 10) Smt. Nayana Shashikant Palan ( Palav) (Land Owners), 11) Smt. Rita Rajen Palan ( Palav) (Land Owners) Address of Opponent No: 8 to 11, Flat No: 403, A wing, Dev Prayag Chs Ltd., Mathuradas Road, Kandivali (west), Mumbai - 400067. 12) Dev Prayag Co - Op. Hsg. Society Ltd. (Adjoining Society) Mathuradas Road, Kandivali (west), Mumbai - 400067. 13) Smt. Diwaliben Purushottam Monji alias Smt. Diwaliben P. Badreshwara ( Land owner for Land bearing CTS No: 107, 107 /1 to 107/15 ) CTS No: 107, 107 /1 to 107/15, Village Malad North, Mathuradas Road, Kandivali (west), Mumbai - 400067. 14) M/s Orbit Ventures & Co. (Regd ) (Builder/ Promoter for Land bearing CTS No: 107, 107 /1 to 107/15) 71/B, Bada Mandir Compound, Motor Garage Bldg., Opp. 1St Panjrapole Lane, Mumbai - 400002. ...Opponents, and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

Humera Park II Co-op. Housing Society Ltd., Having address as : C.T.S. No. 738/B-1/A/2, Near Baug-E-noor Society,Pathanwadi Road, Malad (East), Mumbai - 400 097. ...Applicant V/s. 1) M/s. Sumaiya Enterprises, Plot No. 738/B-1-B, Near Baug-E-noor Society, Pathanwadi, Malad (East), Mumbai - 400 097 Through its Partner Mohammad Ummar Lakdawala, 505, Almar Tower, Squater Colony, Malad (East), Mumbai - 400 097, 1) (a) Kasam Haji Ismail Malkani, 1) (b). Sadiq Mohammed Ali Momin, 1) (c) Hasham Haji Ismail Malkani, All having address at Plot No. 738/B-1-B,Near Baug-e-noor society, Pathanwadi Road,Mumbai - 400 097. 2) (a) Yusuf Alias MohammadYusuf Noormohammed Malkani, (b). Abdul Razzak Noormohammed Malkani, (c). Mohammad Farooq Noormohammed Malkani, (d) Imtiaz Ahmed Noormohammed Malkani, (e) Samina D/o E. Vakil, wife of Mustufa Dhuru, (f) Shahina D/o E. Vakil, wife of Rafique Bhala, (g) Mohammed Sajid Ebrahim Vakil, (h) Khairunisa Yusuf Mamdani (i) Nasreen Banu D/o Yusuf Mamdani, (j) Mohammed Amin Yusuf Mamdani, (k) Rashida D/o Noormohammed wife of Kasam Malkani. (l) Gulbanu Haji Ahmed Dhanani, (m) Mohammed Hanif Haji Ahmed Dhanani, (n) Shamim D/o Haji Ahmed Dhanani, (o) Mohammed Farooq Haji Ahmed Dhanani, (p) Nasreen D/o Haji Ahmed Dhanani wife of Afzal Kapadia, (q) Noorjaha D/o Haji Ahmed Dhanani wife of Hanif Hingora, (r) Aslam A. Razzak Malkani, (s) Mariambai Valimohammed Malkani, (t) Zubedabai E Vakil, (u) Mohammed Zahid Ebrahim Vakil, (v) Balkrishna Baburao Kini, All being the owners/legal heirs of owners Having address at : Humera Park Society, Plot No. 738/B-1-B, Near Baug-E-noor society Pathanwadi Road, Malad (East), Mumbai - 400 097, 3) Humera Park No. I Co-operative Housing Society Ltd., Plot No. 738/B-1-B, Near Baug-E-noor society, Pathanwadi Road, Malad (East), Mumbai - 400 097. 4) Humera Park No. III Co-operative Housing Society Ltd., Plot No. 738/B-1-B, Near Baug-E-noor society, Pathanwadi Road, Malad (East), Mumbai - 400 097, 5) Humera Park No. IV Co-operative Housing Society Ltd., Plot No. 738/B-1-B, Near Baug-E-noor society, Pathanwadi Road, Malad (East), Mumbai - 400 097. ...Opponents and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection to this regard and further action will be taken accordingly. Description of the Property, :- CTS No. Survey No. Claimed Area and Hissa No. 738/B/1/B/1 273/1(part) 2742.14 sq. meters of Village Malad (E), Taluka Borivali, and 738/B/1/ Mumbai Suburban District plus 28.54 % of proportionate A/2 undivided rights in common R.G. area admeasuring 479.46 sq. mtrs. out of 1679.97 sq. mtrs. and 28.54 % of proportionate undivided share as FSI advantage in layout road / DP road / Set back as per their FSI consumption The hearing in the above case was fixed on dt. 29/04/2021 at 3.00 p.m. but due to lockdown the hearing is postponed and kept on 18.05.2021 at 2.00 p.m. at District Deputy Registrar, Cooperative Societies, Mumbai City (4), Bhandari Co-op. Bank Building, 2[nd] Floor, P.L. Kale Guruji Marg, Dadar (West), Mumbai-400 028.

Description of the Property, :-

Sd/(Dr. Kishor Mande) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Seal Competent Authority, U/s 5A of the MOFA, 1963.

Claimed Area

Land admeasuring 367.33 sq. meters i.e. land admeasuring 322.49 sq. meters out of C.T.S. No. 106, land admeasuring 23.34 sq.meters out of C.T.S. No. 106/4, land admeasuring 21.50 sq. meters out of C.T.S. No. 106/5 plus 18.18% of proportionate undivided rights in FSI advantage of Road set back area admeasuring 67.86 sq. meters from total road set back area of 373.25 sq.meters out of layout larger property/land bearing C.T.S. No.106 & 106/1 to 106/5, 107. 107/1 to 15 of Village Malad North, TalBorivali, City Survey Office Malad in R/s ward in Mumbai Suburban District.

The hearing is fixed on 14/05/2021 at 2.00 p.m.

Sd/(Dr. Kishor Mande) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Seal Competent Authority, U/s 5A of the MOFA, 1963.

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Regd. Office : 31, Sarojini Devi Road, Secunderabad - 500 003. CIN : L15142TG1986PLC006957, Ph: 040-66650240 Fax: 040-27800947

Extract of Financial Results for the Year and Three months ended March 31, 2021

											(`in Lakhs)
	Sl. No.	Particulars	Standalone Quarter ended 31-03-2021 Year 31-03-2020 31-03-2021			ended 31-03-2020		Consolidated Quarter ended 31-03-2021 Year ended 31-03-2020 31-03-2021 31-03-2020
	1	Total Income	21,500 (Refer Note 2)	20,512 (Refer Note 2)	89,359 (Audited)		83,848 (Audited)	21,415 (Refer Note 2)	20,522 (Refer Note 2)	89,342 (Audited)	83,888 (Audited)
	2	Net Profit for the period before tax and exceptional items	294	576	4,195		4,091	359	558	4,283	4,063
	3	Net Profit for the period before tax and	294	576	4,195		4,091	359	558	4,283	4,063
		after exceptional items
	4	Net Profit for the period after tax and	96	401	3,030		3,392	171	392	3,128	3,385
	5	exceptional items Total Comprehensive Income for the period	173	370	3,107		3,361	266	414	3,195	3,422
		(comprising Profit for the period after tax and Other Comprehensive Income after tax)
	6	Paid-up equity share capital	2,437	2,437	2,437		2,437	2,437	2,437	2,437	2,437
		(Face value of`10/-per share)
	7	Earnings per share (of`10/- each)
		Basic (`)	0.41	1.70	12.81		14.38	0.71	1.66	13.21	14.35
		Diluted (`)	0.41	1.70	12.77		14.38	0.71	1.66	13.17	14.35

NOTE :

1. The above is an extract of the detailed format of quarter and year ended financial results filed with the Stock Exchanges under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the quarter and year ended financial results are available on the Stock Exchange websites, www.nseindia.com, www.bseindia.com and Company's website www.atfoods.com.

The figures for the current quarter and quarter ended March 31, 2020 are balancing figures between audited figures of the full financial year ended March 31, 2021 and March 31, 2020 respectively, and the published year to date figures upto third quarter ended December 31, 2020 and December 31, 2019 respectively.

2

Sd/Managing Director Sachin Gopal Date : April 29, 2021 DIN 07439079 Place : Gurugram

Visit our website at : www.atfoods.com

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