SML Mahindra Limited — Proxy Solicitation & Information Statement 2024

Feb 20, 2024

SML/SEC/2023-24-111 20[th ] February, 2024

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Dy. General Manager- Corporate Relationship Department BSE Limited P.J Towers, Dalal Street Fort, Mumbai-400 001	The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot no. C/1, G Block Bandra- Kurla Complex Bandra(E),Mumbai – 400 051
Scrip Code: 505192	Scrip Code: SMLISUZU

Dear Sir,

Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015

Subject: Newspaper Advertisement – Notice of Postal Ballot

Further to our communication dated 19[th] February, 2024 (vide letter SML/SEC/2023-24-110) with regard to Notice of Postal Ballot of the Company and in compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. Tuesday, 20[th ] February, 2024 confirming the dispatch of notice of Postal Ballot to the Members of SML Isuzu Limited through electronic mode and providing other information, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and the rules made thereunder.

The Notice has been published in the following newspapers:

1. Financial Express (in English Language)

2. The Indian Express (in English Language)

3. Punjabi Tribune (in Punjabi Language)

The above information is also available on the website of the Company https://www.smlisuzu.com

You are requested to take the same on your records.

Yours faithfully

For SML ISUZU LIMITED

Parvesh Madan Digitally signed by Parvesh Madan DN: c=IN, st=Chandigarh, 2.5.4.20=0e1a77d54a096206e1348eb1252e92e878facec34c819ffbdaf66cf4ac5b8323, postalCode=160047, street=House No 458 Sector 44 A Chandigarh, pseudonym=9298e2f049eb647fd512eecfbfc8cbd2, serialNumber=321aa9bc0f98ab0fac7ef996a6599ddb07768433b09197dd51fd989c5a852da3, o=Personal, cn=Parvesh Madan Date: 2024.02.20 17:12:37 +05'30'

(PARVESH MADAN)

Company Secretary & Compliance Officer pmadan@smlisuzu.com ACS-31266

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Financial Express

Dated: 20.02.2024

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The Indian Express

Dated: 20.02.2024

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Punjabi Tribune

Dated: 20.02.2024

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