Mazda: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 please find attached the proceedings of the 35th Annual General Meeting of the company held today i.e. Thursday 18th September 2025 at 12.00 p.m.Please take the same on record.