Investor Relation

CIN: L29120GJ1990PLC014293

BUYBACK – 2019 Closure of Buyback 22-04-2019 Daily Buyback Report Public Announcement Buyback BSE Intimation of Board Meeting for Buyback 06-03-19 Outcome of Board Meeting_Buyback Extinguishment of equity shares

Voting Results

28th AGM Voting Results 27th AGM Voting Results 26th AGM Voting Results 25th AGM Voting Results 24th AGM Voting Results

Policies of Mazda Limited

Code of Conduct of Independent Directors Code of conduct – Prevention of insider trading CSR Policy Familiarisation Programme for Directors Related Party Transaction Policy Remuneration & Nomination policy Terms of appointment of Independent Directors Vigil Mechanism policy

Quarterly Results

Quarterly Results – December 2018 Quarterly Results – September 2018 Quarterly Results – June 2018 Quarterly Results – March 2018 Quarterly Results – December 2017 Quarterly Results – September 2017 Quarterly Results – June 2017 Quarterly Results – March 2017

Share Holder Information

Shareholding pattern – December 2018 Shareholding Pattern – September 2018 Shareholding Pattern – June 2018 Shareholding Pattern – March 2018 Shareholding Pattern – December 2017 Shareholding Pattern – September 2017 Shareholding Pattern – June 2017 Shareholding Pattern – March 2017

Notices / Circulars / Intimation to shareholders

Board Meeting Intimation 02 February 2016 30 May 2016 06 August 2016 28 October 2016 04 February 2017 30 May 2017 11 September 2017 02 December 2017 03 February 2018 29 May 2018 13 August 2018 03 November 2018 11 February 2019

Annual Report

Download Annual Report of Mazda Limited for the year 2017-18. Download Annual Report of Mazda Limited for the year 2016-17. Download Annual Report of Mazda Limited for the year 2015-16. Download Annual Report of Mazda Limited for the year 2014-15. Download Annual Report of Mazda Limited for the year 2013-14. Download Annual Report of Mazda Limited for the year 2012-13. Download Annual Report of Mazda Limited for the year 2011-12.

List of Directors

List of Directors Composition of Committees

Details of shares transferred to Investor Education & Protection Fund Account

List of shareholders transferred to IEPF Account

For Share Transfer Contact

Link Intime India Private Limited Unit: MAZDA Limited Unit No. 303, 3rd Floor, Shoppers Plaza V, Opp. Municipal Market, B/h. Shoppers Plaza II, Off. C. G. Road, Ahmedabad–380 009 Gujarat, India.

For Share Holder Compliance Contact

Mr Nishith Kayasth, Company Secretary Email: nishith@mazdalimited.com

Listing Details

Bombay Stock Exchange Limited Code: 523792 National Stock Exchange of India Limited Code – MAZDA