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Mahindra & Mahindra Financial Board to consider dividend

Mahindra & Mahindra Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2008 for consideration of the audited financial results of the Company and recommendation of dividend, if any, for the year ended March 31, 2008. Since the Company will be publishing the Audited Accounts for the financial year ended, March 31, 2008 within the three months period i.e. on April 22, 2008, the unaudited results for the quarter ended March 31, 2008 will not be published.

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