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M&M Financial
BSE: 532720NSE: M&MFINISIN: INE774D01024

5th-Jun-2020 23:53Source: BSE

Mahindra & Mahindra Financial Services - Corrigendum To The Notice Of Extraordinary General Meeting
Of The Company

We refer to our letter dated 5th June, 2020 wherein we had enclosed the Notice of Extraordinary General Meeting (''EGM'') of the Company scheduled to be held on Tuesday, 30th June, 2020, at 11.00 a.m. (IST) through Video Conference(''VC'')/Other Audio Visual Means (''OAVM'').

In this regard, we wish to inform you of an inadvertent error on page no. 3 in point no. (i) of Note No. 13 and on page no. 6 in Note No.18 (b) pertaining to the link for Members of the Company to join the EGM through VC/OAVM. The link to join the EGM was incorrectly mentioned as https://ris.kfintech.com/vc/ instead of
https://evoting.karvy.com. Kindly note that the correct link along with the relevant particulars have been duly incorporated in Note Nos. 13 (i) and 18 (b) of the Notice of the EGM. Except for the changes mentioned above, all other information mentioned in the Notice convening the EGM remains unchanged.

A copy of the EGM Notice after incorporating the corrections as mentioned above is enclosed.

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