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Mahindra Logistics Ltd - 540768 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Mahindra Logistics Ltd 2 CIN NO. L63000MH2007PLC173466 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ruchie KhannaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Yogesh Patel Designation : -Chief Financial Officer Date: 29/04/2022
29-04-2022
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Mahindra Logistics Ltd - 540768 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMahindra Logistics Ltd 2CINL63000MH2007PLC173466 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AASTABLEA1+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ruchie Khanna Designation: Company Secretary and Compliance Officer EmailId: khanna.ruchie@mahindra.com Name of the Chief Financial Officer: Yogesh Patel Designation: Chief Financial Officer EmailId: patel.yogesh@mahindra.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022

Neutral Mahindra Logistics; target of Rs 540: Motilal Oswal

Motilal Oswal recommended Neutral rating on Mahindra Logistics with a target price of Rs 540 in its research report dated April 27, 2022.
29-04-2022
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Mahindra Logistics Ltd - 540768 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8 February 2019, please find enclosed copy of the Annual Secretarial Compliance Report of Mahindra Logistics Limited ('the Company') for the financial year ended 31 March 2022 issued by M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, the Secretarial Auditor of the Company.
28-04-2022
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

We hereby inform you that the Company has today viz. Wednesday, 27 April 2022, concluded its earnings conference call with several Analysts/Institutional Investors/Funds on the Q4FY2022 Financial Results. The Analysts/Institutional Investors/Funds were briefed on the published Q4FY2022 Financial Results, the general industry and business overview of the Company. The Earnings Presentation, which was filed with the Stock Exchanges vide our letter dated 26 April 2022 and uploaded on the Company's website: https://mahindralogistics.com/wp-content/uploads/2022/04/Earnings-ppt-Q4FY22.pdf was referred during the call. The audio recording of the earnings conference call is uploaded on the website of the Company & can be accessed on the link: https://mahindralogistics.com/wpcontent/ uploads/2022/04/SGP7620220427140527.mp3 Detailed disclosure is attached.
27-04-2022
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In compliance with Regulation 47 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure and extracts of the newspaper publication, in prescribed format, of the Annual Audited Consolidated Financial Results for the financial year ended 31 March 2022 approved by the Board of Directors of Mahindra Logistics Limited at their Meeting held on Tuesday, 26 April 2022 and published today i.e. on Wednesday, 27 April 2022 in print and electronic version of the newspapers viz. Business Standard (English) and Sakal (Marathi).
27-04-2022
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Q4FY22 Quarterly Result Announced for Mahindra Logistics Ltd.

Mahindra Logistics declares Q4FY22 result: Mahindra Logistics FY22 Revenue at Rs. 4,083 Cr, up 25% over FY21 PAT Rs. 35 Cr, up 20% YoY Q4 FY22 performance compared with Q4 FY21 Revenue Rs. 1,073 crores as compared to Rs. 974 crores last year EBITDA Rs. 61 crores as compared to Rs. 51 crores last year PBT Rs. 14 crores as compared to Rs. 16 crores last year PAT Rs. 11 crores as compared to Rs 12 crores last year EPS (Diluted) Rs. 1.69 as compared to Rs. 1.74 last year FY22 performance compared with FY21 Revenue Rs. 4,083 crores as compared to Rs. 3,264 crores last year EBITDA Rs. 210 crores as compared to Rs. 152 crores last year PBT Rs. 46 crores as compared to Rs. 39 crores last year PAT Rs. 35 crores as compared to Rs. 29 crores last year EPS (Diluted) Rs. 5.14 as compared to Rs. 4.16 last year Supply Chain segment during the quarter grew at 11% YoY driven by continuing growth in non-auto end markets including durables, FMCG and E-Commerce. Solutions-led approach to customer’s requirements resulted in revenue from Warehousing services & Solutions growing by 47% in the quarter over the same period last year. Continued focus and traction on improving operational efficiencies and cost management. Enterprise Mobility recovery was impacted by the resurgence of Wave 3 of the pandemic impacting return to work programs of key clients. Freight forwarding sustained double-digit growth trajectory Commenting on the performance, Mr. Rampraveen Swaminathan, Managing Director and CEO of Mahindra Logistics, said, “We continue to witness a challenging external environment with global supply chain volatility, chip shortages, fuel & commodity cost pressures and continuing waves of the Covid-19 pandemic. Despite these headwinds, we delivered continuing growth in Q4, FY21-22, driven by account acquisition and execution of our strategy of providing customized, integrated solutions to our customers. Our revenue growth was driven by E-commerce, Consumer, Automotive and Freight Forwarding businesses. Strong momentum in Supply Chain has offset the impact of Wave 3 of the Covid-19 pandemic on the Enterprise Mobility business. We remain focused on improving operational efficiencies and margin expansion.” Result PDF
27-04-2022
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Investor Presentation

In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligation and Disclosure) Regulations, 2015 please find enclosed herewith the Earnings Presentation encompassing, inter-alia, an overview of the Annual Audited Financial Results of Mahindra Logistics Limited for the financial year ended 31 March 2022. Detailed disclosure in this regard is attached Kindly take the same on record and acknowledge receipt.
26-04-2022
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Mahindra Logistics Ltd - 540768 - 15Th Annual General Meeting

The Board of Directors of Mahindra Logistics Limited, at their meeting held today i.e. 26 April 2022 approved the convening of the 15th Annual General Meeting of the Company for the financial year ended 31 March 2022 on Friday, 29 July 2022. Disclosure in this regard is attached.
26-04-2022
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Mahindra Logistics Ltd - 540768 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mr. Ameet Hariani as an Additional (Independent) Director on the Board of the Company for 1st term of five consecutive years commencing from 1 May 2022 up to 30 April 2027. Detailed disclosure is attached
26-04-2022
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