BSEGeneral8 Oct 2026 · 8 Oct 2026, 06:16 pm

Outcome of the Board meeting of the Company held on October 8, 2026.

Cummins India Ltd · 500480

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Cummins India Ltd has announced the appointment of Mr. Adegbile Adedapo Adewunmi as an Additional Director and Managing Director, effective November 01, 2026, for a term of three consecutive years. The Board has proposed to seek approval of the members of the Company by way of postal ballot.

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Market Sentiment5/10

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Cummins India Ltd - 500480 - Board Meeting Outcome for Outcome Of The Board Meeting Held On October 8, 2026.

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Ref: STEX/SECT/2026 October 08, 2026 BSE Limited, National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot No. C/1, G Block, Bandra – Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND Sub: Outcome of the Board Meeting Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Cummins India Limited (‘the Company’), at its meeting held today, i.e., on Thursday, October 08, 2026, approved the appointment of Mr. Adegbile Adedapo Adewunmi (DIN:11962843) as an Additional Director and Managing Director, also designated as Key Managerial Personnel of the Company, with effect from November 01, 2026, for a term of three consecutive years, and the remuneration payable to him, subject to the approval of the members of the Company and such other statutory approvals as may be applicable. A brief profile of Mr. Adegbile Adedapo Adewunmi is enclosed herewith as Annexure I. Further, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, and based on the confirmation received from the Mr. Adewunmi and the information available with the Company, he is not debarred from holding the office of Director by any order of the SEBI or any other such authority and is accordingly not disqualified from being appointed as a Director of the Company. Further, in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Company’s Policy for determination of materiality for disclosure of event or information, Mr. Adewunmi will be additionally authorized to determine materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) and his contact details are being provided on the website of the Company. The requisite disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of Listing Regulations and with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. C ummins India Limited R egistered Office C ummins India Office Campus Tower A, 5th Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com cil.investors@cummins.com CIN : L29112PN1962PLC012276 The Board has proposed to seek, approval of the members of the Company by way of postal ballot inter-alia for the said appointment and in this regard, it has approved the Notice of Postal Ballot, which will be circulated to the members of the Company in due course. Further, the Board has appointed M/s. Mehta & Mehta, Company Secretaries, Pune, as a Scrutinizer to scrutinize the Postal Ballot's e-voting process, in fair and transparent manner. The Scrutinizer's report along with the e-voting results shall be submitted to the Stock Exchange(s) within the prescribed timeline as stipulated in Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation is also being uploaded on the website of the Company at www.cumminsindia.com. Board Meeting start time: 17:45 hrs Board Meeting end time: 17:55 hrs Kindly take this intimation on your record. Yours faithfully, For Cummins India Limited Vinaya A. Joshi Company Secretary & Compliance Officer Membership No.: A25096 Encl.: As above C ummins India Limited R egistered Office C ummins India Office Campus Tower A, 5th Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com cil.investors@cummins.com CIN : L29112PN1962PLC012276 Annexure A Details pursuant to Regulation 30 of SEBI Listing Regulations read with Schedule III of Listing Regulations and with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. Details of events that needs to be Information of such event(s) No provided 1 Reason for change viz. appointment, Mr. Adegbile Adedapo Adewunmi (DIN: resignation, removal, death or 11962843) has been appointed as an otherwise Additional Director and Managing Director of the Company with effect from November 01, 2026. 2 Date of Appointment/ Cessation & For a term of 3 (three) consecutive years Terms of appointment with effect from November 01, 2026, to October 31, 2029. 3 Brief profile (in case of Appointment) Enclosed as Annexure I 4 Disclosure of relationship between Mr. Adewunmi is not related to any other Directors (in case of appointment of Director or Key Managerial Personnel of a director) the Company C ummins India Limited R egistered Office C ummins India Office Campus Tower A, 5th Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com cil.investors@cummins.com CIN : L29112PN1962PLC012276 Annexure I BriPerfo file Gbiilsre e sults-golroibeeaxnlet ceudwt iitvhe LeaderJsohuirpn ey EarClayr e:eG rbibleeg an ovetrw doe cadoefes x perisepnacnen ing • Gbihlaehs e lsde vegrlaolbl aela dershiphicsa reaesar n e ngineer at stratmeagryk,e toipnegr,a tainodfni sn,a innc e DelpEhlie ctronics, positaitCo unmsm inAssE. x ecutDiivree cotfor thien dustrial and teHceih sn ology sectors. advanccionngn ected Stratfeotgrhy Pe o weSry stebmuss inheess, recognfiodzrre idv pirnogf igtraobwtllhee, a ding vehitcelceh nolHoeg ies. helped ssthraaptepe rgiiocrf iottrhi teeh se $n4 .5 succestsufrunla robuunidlsds,it nrgo ng latterra nsittoio ned billbiuosni nuensiAsts D. i recotfGo lro bPaalr ts stakehroelldaetri oannsddh eivpesl,o hpiignhg investbmaennktai tnCg r edit perforimnicnlgu,ts eiavmaesc rodsisv erse ProdMuacnta gemheenl tet,dh ter ansform Sa ut ii so sn e, eMx&eAac nudt ing marketsc ualntdu res. ofp ricsitnrga taecgrioetsshs ce o mpan$y2's IPOisnt htee chnoalnodg y billaifotne rmpaorrktefteo nlhiaon,c ing telecsoemc tors. 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