Mahindra Holidays and Resorts India – Outcome of board meeting

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Pursuant to Regulation 33 of the SEBI Listing Regulations, the Board of Directors of the Company, at their meeting held today i.e. January 31, 2018, have approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months period ended December 31, 2017.

Accordingly, we are enclosing the following:

1. A copy of the Unaudited Standalone Financial Results of the Company for the quarter and nine months period ended December 31, 2017;

2. Limited Review Report on the Unaudited Standalone Financial Results of the Company for the quarter and nine months period ended December 31, 2017 issued by the Statutory Auditors Messrs B S R & Co. LLP; and

3. A copy the Press Release, which will be circulated to the press.

The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.30 p.m. moneycontrol