Mahindra & Mahindra Ltd. had informed the Exchange about passing of Resolutions by the Shareholders of the Company for the sub-division of each Equity Share of the Company of the face value of Rs.10 fully paid-up into 2 Equity Shares of the face value of Rs.5 each fully paid-up and the consequential amendments to the Memorandum and Articles of Association of the Company by means of a Postal Ballot. The Company has now informed the Exchange that, the Company has fixed March 30, 2010 as the Record Date for the purpose of ascertaining the list of Shareholders who would be entitled to receive 2 Ordinary (Equity) Shares of the Face Value of Rs.5 each of the Company in lieu of every One Ordinary (Equity) shares of the Face Value of Rs. 10 held by them.