Mahindra Logistics Limited approved the following changes in the Key Managerial Personnel viz. Company Secretary and Compliance Officer of the Company as part of Mahindra's Good People Practices of Talent Movement:- Noted Resignation of Ms. Ruchie Khanna (ACS24922) as Company Secretary and Compliance officer of the Company with effect from close of 30th November, 2023 on account of her transfer within the Mahindra Group. Mr. Jignesh Parikh is a graduate in commerce and holds a law degree from Government Law College, Mumbai University.

He is an Associate Member of Institute of Company Secretaries of India with over 17 years of expertise in Secretarial and allied corporate laws. He joined Mahindra & Mahindra Limited ("M&M") in June 2015 and leads the Centre of Excellence initiatives and oversees Secretarial Compliances for M&M Group's Auto and Susten Sector. He possesses a deep understanding of Company law and SEBI- related compliances and has collaborated on many M&A, Corporate Governance and Joint-venture projects.