In compliance with Regulation 34(1) & other applicable provisions of the Listing Regulations please find
enclosed as under:
1. Annual Report of Mahindra Logistics Limited for FY 2018-19;
2. The Notice of the 12th Annual General Meeting (AGM) of the Company alongwith the Attendance Slip and Proxy Form.
The Company has commenced the dispatch of the Annual Report for the financial year 2018-19 along with
the Notice of 12th AGM to its shareholders through following modes on 27 June 2019:
- Through electronic means in a flipbook version (an e-book where the pages turn on-screen) and a pdf version;
- Through courier speed post registered post and other permitted means in physical copies.
The dispatch through above modes will be completed over next 2-3 days.
The flipbook and pdf version of the Annual Report and related documents will also available on the website
of the Company at https://www.mahindralogistics.com/investor/financial-information
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