Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that the Board of Directors ('the Board') of Mahindra Logistics Limited ('the Company') at its meeting held today viz. Friday, 11 July 2025, has inter-alia, approved fund raising by way of offer and issuance of fully paid-up equity shares of the Company of face value of Rs. 10/- each (the 'Equity Shares') for an amount not exceeding Rs. 750 Crore (Rupees Seven Hundred and Fifty Crore) by way of a rights issue ('Rights Issue') to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently). Press release being issued in this regard is enclosed herewith.