Mahindra FINANCE Mahindra & Mahindra Financial Services Ltd. Mahindra Towers, 4th Floor, Dr. G. M. Bhosale Marg, Worli, Mumbai 400 018 India

Tel: +91 22 66526000 Fax +91 22 24984170

+91 22 24984171

10th January, 2020

The General Manager-Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001.

Scrip Code : 532720

The Manager-Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", 5th Floor,

, Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051.

Scrip Code : M&MFIN

Dear Sirs,

Sub: Certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from 1 at October, 2019 to 31st December, 2019

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificates received from KFin Technologies Private Limited (Formerly known as "Karvy Fintech Private Limited"), the Registrar and Transfer Agent of the Company in respect of the Equity Shares and Non-Convertible Debentures of the Company for the period from 1st October, 2019 to 31st December, 2019.

The aforesaid intimation is also being hosted on the website of the Company at https: / / www.mahi.ndrafinance.com/ announcements, asp x.

You are requested to kindly take the same on record.

Thanking you,

Yours Faithfully, Mahindra & Mahindra Financial Services Limited

Arnavaz M. Pardiwalla Company Secretary & Compliance Officer

End: a/a

Regd. office. Gateway Building, Apollo Sunder, Mumbai 400 001 India Tel: +91 22 2289 5500 I Fax: +91 22 2287 5485 I www.mahindrafinance.com CIN: L65921MH1991PLC059642 Email : investorhelpline_nnmfsl@mahindra.com

Authorised Si

iLFINTECH

KFPL 2019/MMIGL/Certificate

January 10, 2020,

To

Mahindra 8x Mahindra Financial Services Limited Gateway Building, Apollo Blinder, Mumbai - 400 001

Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ('Regulations') in respect of Equity Shares of the Company

Dear Sirs/Madam,

With reference to the above captioned Regulations, we hereby confirm that during the period

1.Nt October, 2019 to 315, December, 2019, we have within 15 days from date of receipt of the

certificates from the depository participants for dematerialization,

• confirmed (approved/rejected) demat requests;

• confirmed to the depositories that securities comprised in the said certificates have been

listed on the stock exchanges where the earlier issued securities are listed;

• inunediately mutilates] and cancelled the said security certificates after due verification and

a name of the depositories have been substituted in register of members as the registered

owner, in case of demat requests which are approved.

Further, we have been certifying the same to the depositories and Stock Exchanges in

accordance with Regula Lions.

We request you to kindly take note of the above.

Thankin rou„

For 1(17 ' hn logics Private Limited

KFin Technologies Private Limited {Formerly knwn as 'Kerry Fintech Private Limited')

liegistared & Corporate OPNbn

Selenium building, ToNLY,8, PloL No. 31 Frnnntief Nartaktamguda„ Serillrigempally, Hyderabad, Rangaredclii, Telangana, India, 500032. Ph +91 40 5715 2222, 7951 11:10d I hltP:llveariv.ktint.rach.com I C-IN U72400TG2017PTC117619

•

k;rNr;cs

]GPL 2o19IMMTSL/Ce jfi.are

Mahindra & n4aninlm lininoal S€wices LimiteaGnteway Bnndins, Apo o Rlnder,

Str6jed: Confimatim Cenifi.at r<la R€gllation 74{5) of Se.unti$ md Exchmge Bordof India (Deposiorier d P.rticipdh) R.gulationr, 2013 (,R€gularioN,) in respedof Equity Shar* of ihe Compmy

Witi reiepnce ro rie:lDr..aptioned Regulatims, we herby..tunm $at dLring $e peiiod

1r o.tober, 2019 to 3ri D..erter, 2019, xe have within 15 dals hom dare of r@ipt ol ueqtj'.r".Irom.n. J,1,.... ) !rL,'pdats.o.r!tu.q.alna i-n! .o{rrcd irDD'o\' l/,,.,FJ Jfla.

'eql".b.. .oniimed to the deposiroriB that se.uiiies comprised in the said ceriifi.ates have ber

listed on the stock ex.hanges where dre e lier issued seerit s de tishd,

. imrediately mudlareJ and can.eled the said s.tui5,.erLiliL.arcs altei.lue verification and

. nme ot the depositoi.s nave ben su6siituted in ieg,st.r oJ nembes d dre rSis.r.do* ner, h case o, dehat req!.sts which de aprroved.

rurdrei we have bccn.!,hfying ine sare b the depositon.s dd sbck Exchmges in

a.ord ..withRegulations.

r\Ie r.qlest you to kindlv iake notc ol dre abov.

KFin Technologies Private Limited

Umesh Pandey Manager

krINTECH

KFPL 2020/ MMF/ Certificate 10th January,2020

To Mahindra & Mahindra Financial Services Limited Regd.Office : Gateway Building, Apollo Bunder, Mumbai - 400 001.

Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (`Regulations)- in respect of Non-Convertible Debentures of the Company

Dear Sirs/Madam,

With reference to the above captioned Regulations, we hereby confirm that during the period 1st

October, 2019 to 31st December, 2019, we have within 15 days from date of receipt of the

certificates from the depository participants for dematerialization;

• confirmed (approved/rejected)demat requests;

• confirmed to the depositories that securities comprised in the said certificates have been

listed on the stock exchanges where the earlier issued securities are listed;

• immediately mutilated and cancelled the said security certificates after due verification and

• name of the depositories have been substituted in register of debenture holders as the

registered owner, in case of demat requests which are approved.

Further, we have been certifying the same to the depositories and BSE Limited in accordance with

Regulations.

We request you to kindly take note of the above.

Thanking you, For KFin Technologies Private Limited

KFirf Technologies Private Limited (Formerly known as "Karvy Fintech Private Limited")

Registered & Corporate Office

Selenium Building, Tower-B, Plot No- 31 & 32, Financial District,.Nanakramguda, Serilingampally, Hyderabach-, Rartgareddi, Telangana, India, 500032,

Ph : +91 40 6716 2222, 7961 1000 https://www.kfintech.corn I CIN : U72400TG2017PTC117649

-:{i t

k;tNTECH

KFPL 2020 / }l};4F/ Certificate1.0a Jarruary,2020

To

Mahindra & Mahindra Financial Services LimitedRegd.Office : Gateway Building,Apollo Bunder,Mumbai - 400 001.

Subieck Confirmation Certificate under Regulation 7a$) ofSecurities and Exchange Boardof India (Depositories and Participants) Regulations,20L8 ('Regulations,;- i1respectof Non-Convertible Debentures of the Company

Dear Sirs/Madam,

With reference to the above captioned Regulations, we hereby confirm that during the period 1,toctober, 2079 to 31"t December, 2079, we have within 15 days from date of receipt of thecertiJicates from the depository participants for clematerialization;

o confirmed (approved/rejected)demat requests;

' confirmed to the depositories that securities comprised in the said certificates have beenlisted on the stock exchanges where the earlier issued securities are listed;

o imrnediately mutilatecl and cancelled the saicl security certificates after due verification and

' name of the depositories have been substituted in register of debenture holders as the ,

registered owner, in case of demat requests which are approved.

Further, we have been certifying the same to the depositories and BSE Limited in accordance withRegulations.

We request you to kindly take note of the above.

Thanking you,For KFin Teghnologies Private Limited

Umesh PandeyManager

KFin' Technologies Private Limited(Formerly known as,,Karv.y Fintech private Limited,,)

R.egistered & Corporate Officeselenium Building, Tower-8, ol"l

l{:-11_*_1?, Financial District,.Nanakramguda, seriting'ampaily, Hyderabafr Rangareddi, Tetangana, India, 50Q032.

Ph: +91 4067L62222,7961 1000 | https://wr,yw.kfintegh.com I CIN: [;72,+00T€2OL7WCLL764}