Copy of Newspaper Publication

July 10, 2026 Online intimation/submission The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No.C/1, Dalal Street G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400 001 Mumbai-400 051 Security Code: 505200 Symbol: EICHERMOT Subject: Newspaper Advertisement- 44th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. July 10, 2026, in Business Standard, English (All Editions) and Business Standard, Hindi (New Delhi Edition), in connection with information related to 44th Annual General Meeting of the Company scheduled to be held on Thursday, August 20, 2026 at 4:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above information is also available on the website of the Company www.eichermotors.com You are requested to take the same on your records. Thanking you, For Eicher Motors Limited Atul Sharma Company Secretary Encl.: as above Eicher Motors Limited Registered Office Corporate Office: CIN: L34102DL1982PLC129877 #96, Sector – 32 Office No.1111, 11th Floor, Ashoka Estate Gurugram – 122 001 Plot No. 24, Barakhamba Road Haryana, India New Delhi-110 001, India Tel +91 124 4415600 Tel +91-11-41095173 Email: info@eichermotors.com BusinessStandard e e | o opionn TECHNOLOGY 3 G =EICHER EICHER MOTORS LIMITED CIN : L34102DL1982PLC129877 Registered Office: Office number 1111, 11th Floor, Ashoka Estate, Plot Number 24, Barakhamba Road, New Delhi - 110001 Telephone: +91 11 41095173 Email: investors@eichermotors.com Website: www.eichermotors.com NOTIOCF E44 th ANNUAL GENERAL MEETING Notice is hereby given that the 44th Annual General Meeting (AGM) of shareholders of Eicher Motors Limited (‘the Company”) is scheduled to be held on Thursday, August 20, 2026, at 4.30 P.M. IST through Video Conferencing (VC) in compliance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015 and circulars issued thereunder. The Notice of the AGM shall be dispatched in due course, containing the business items proposed for approval of the shareholders along with detailed instrucfotr ijooinninsg AGM through Video Conferencing. Shareholders holding shares in physical form and who have not registered their email ids/bank account details, are requested to visit https://web.in.mpms.mufg.com/KYC/index.html portal of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), Registrar & Share Transfer Agent of the Company (RTA) and regithseitr eemaril ids and other details, in ordetro receivea copy of AGM Notice, Annual Report and login details for remote voting/e-voting through email. Shareholders holding shares in demat form are requested to contact their respective Depository Participant (DP), for the aforesaid purpose and follow the process advised by the Shareholders will have the opportunity to cast their vote remotely on the business items as set out in notice of AGM, through remote e- voting. The manner of casting vote through remote e-voting including those by physical shareholders or by shareholders who have not registered their email ids shall be provided in notice of AGM. Copy of the AGM notice along with Annual Report for financial year 2025-26 and login details for voting will be sent in due course to all the shareholders whose email addresses are registered with the Company/DP. Additionally, in accordance with Regulation 36(1)(b) of the SEBI (LODR) Regulation, 2015, the Company will also be sending a physical letter providing the web-link, including the exact path of Annual Report to those shareholders whose email address is not registered with the Company/DP. Hard copies of full annual reports shall be dispatched to those shareholders, who request for the same. The cut-off date for determining the eligibility of the shareholder for attending and remote e-voting or e-voting at the AGM shall be Thursday, August 13, 2026. The notice of 44th AGM along with Annual Report will be made available on the website of the Company i.e. at www.eichermotors.com and on the website of stock exchanges viz. BSE and NSE at www.bseindia.com and www.nseindia.com respectively. The above information is also available on the said websites. Notice is also hereby given that pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015, the Company has fixed Friday, July 31, 2026 as the Record Date for determining the eligibility of the shareholders for payment of Dividend of Rs. 82/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2026, as recommended by the Board at its meeting held on May 22, 2026 subject to approval by the shareholders at the ensuing AGM. Shareholders are requested to update their KYC with their depositories (where shares are held in dematerialized mode) and with the RTA (where shares are held in physical mode) to receive dividend directly into their bank account on the payout date. 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