,v ClubMahindra

May 23, 2019

,MHRIL/SE/19-20/20

Listing Compliance National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex Bandra E, Mumbai — 400 051 Scrip Code: MHRIL

Dear Sir,

Department of Corporate Services BSE Limited Floor 25, PJ Towers, Dalal Street Mumbai — 400 001 Scrip Code: 533088

Sub: Newspaper Advertisement for transfer of Ordinary (Equity) Shares to IEPF

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Notice to the Ordinary (Equity) Shareholders of the Company in respect of transfer of Equity Shares of the Company to Investor Education and Protection Fund ("IEPF"), published on May 22, 2019 in the following newspapers pursuant to Rule 6 of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof:

Sr. No.

Name of the Newspapers

Editions

1. Business Standard (English)

Ahmedabad, Bengaluru, Bhubaneshwar, Mumbai, Kolkata, Chandigarh, Kochi, New Delhi, Hyderabad, Lucknow, Chennai, Pune

2. Makkal Kural (Tamil) Chennai

This intimation is also being uploaded on the website of the Company at www.clubmahindra.com.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Mahindra Holidays & Resorts India Limited

Dhanraj Mulki General Counsel & Company Secretary

Encl: a/a

Mahindra Holidays & Resorts India Limited Corporate Office : Mahindra Towers, ri Floor, 'N Wing, Dr. G. M. Bhosle Marg, P. K. Kume Chowk, Worli, Mumbai - 400 018

t: + 91 22 3368 4722. f: + 91 22 3368 4721

Registered Office: Mahindra Towers, 2nd floor ,17/18 Patullos Road. Chennai - 600 002 t +91 44 3988 1000 f : + 91 44 3027 7778

e: memberrelations@clubmahindra.com w: www.clubmahindra.com CIN: L5 5101TN1996PLC036595

Business Standard MUMBAI WEDNESDAY, 22 MAY 2019

MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Registered Office: Mahindra Towers, 2' Floor, No. 17/18, Patullos Road, Chennai - 600 002, Tamil Nadu. Tel.: 044 3988 1000 Fax: 044 3027 7778

ClubMahindra CIN: L55101TN1996PLC036595; Website: www.clubmahindra.com_ Email id: investors@mahindraholidays.corri

NOTICE TO THE ORDINARY (EQUITY) SHAREHOLDERS

Sub.: Transfer of Ordinary (Equity) Shares of the Company to the Investor Education and Protection Fund

This Notice is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs and as amended from time to time ("the Rules"). The Companies Act, 2013 and the Rules, interalia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more in the name of Investor Education and Protection Fund ("IEPF"). However, where there is a specific order of Court or Tribunal or Statutory Authority restraining any transfer of such shares and payment of dividend or where such shares are pledged or hypothecated under the provisions of the Depositories Act, 1996, the Company will not transfer such shares to IEPF. Adhering to the various requirements set out in the Rules, individual communication has been sent to the concerned shareholders whose Ordinary (Equity) shares are liable to be transferred to IEPF under the Rules for taking appropriate action(s). The Company has uploaded full details of such shareholders including names, Folio number or DP ID & Client ID and shares due for transfer to IEPF on its website. Shareholders concerned are requested to refer to the web-link http://www.clubmahindra.com/about-us/investor-relations/financials to verify the details of unencashed dividends and the shares liable to be transferred to the IEPF. Kindly note that all future benefits, dividend arising on such shares would also be credited to IEPF. Shareholders may also note that both unclaimed dividend and the shares transferred to IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed by the Rules. The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF, may note that the Company would be issuing duplicate share certificate(s) in lieu of the original share certificate(s) held by them. After issue of duplicate share certificate(s), the Company by way of Corporate Action will convert duplicate share certificate(s), into DEMAT form and transfer the shares to IEPF as per the Rules and upon such issue, the original share certificate(s) which stand registered in their name will stand automatically cancelled and be deemed non-negotiable. The Shareholders may further note that the details uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of the duplicate share certificate(s) by the Company for the purpose of transfer of shares to IEPF pursuant to the Rules. In case of share(s) held in dematerialised form, the Company shall inform the depository by way of Corporate Action, where the shareholder(s) have their accounts for transfer in favour of IEPF Authority. Please note that the due date for claiming dividend for Financial Year 2011-12 is August 24, 2019. All concerned shareholder(s) are requested to make an application to the Company / the Company's Registrar and Transfer Agent preferably by August 3, 2019 with a request for claiming unencashed or unclaimed dividend for the year 2011-12 and onwards to enable processing of claims before the due date. In case no valid claim in respect of equity shares is received from the shareholders, by due date or such other date as may be extended, the Company shall, with a view to complying with the requirements set out in the Rules. transfer the shares to the IEPF by the due date as per procedure stipulated in the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to the IEPF. In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agents at Karvy Fintech Private Limited, Unit : Mahindra Holidays & Resorts India Limited, Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032. Tel.: +91-40-6716 2222; Fax: +91-40-33211000; Toll Free No.: 1800-3454-001. Email: einward.ris@karvy.com. Website: www.karvyfintech.com.

Place : Mumbai Date : May 21, 2019

For MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED

Sd/-Dhanraj Mulki

General Counsel & Company Secretary

Clublvlahindra

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