Mahindra Lifespace Developers Limited at its AGM to be held on 24 July 2024 proposed a final dividend of INR 2.65 per equity share of the face value of INR 10/- each fully paid up (26.5% on face value), as recommended by the Board of Directors of the Company, be and is hereby declared for the financial year ended 31st March 2024 and the same be paid and distributed out of the profits of the previous financial years of the Company. The dividend, as recommended by the Board of Directors, if approved at the AGM, would be paid, subject to deduction of tax at source, as may be applicable, after 24th July, 2024 to those persons or their mandates: (a) whose names appear as Beneficial Owners as at the end of the business hours on 12th July, 2024 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form; and (b) whose names appear as Members in the Register of Members of the Company as at the end of the business hours on 12th July, 2024 in respect of the shares held in physical form.