NSEShareholders meeting4d ago · 16 Oct 2026, 06:38 pm

Shareholders meeting

Cummins India Limited · CUMMINSIND

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Cummins India Limited has submitted the Exchange a copy Scrutinizer's report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Cummins India Limited has submitted the Exchange a copy Srutinizer's report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

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CUMMINSIND_16102026183804_SEIntimationVRfinal.pdf

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Ref: STEX/SECT/2026 October 16, 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 – 400001 Bandra (East), Mumbai – 400051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND Sub.: Voting Results of Postal Ballot along with Scrutinizer’s Report Ref.: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir / Madam, With reference to our letter dated September 15, 2026, regarding Notice of Postal Ballot (Notice) dated August 05, 2026, for seeking approval of members through Postal Ballot (Remote E-voting) and Regulation 44(3) of the Listing Regulations, we are enclosing herewith result of remote e-voting which commenced on September 16, 2026, at 09:00 AM (IST) and ended on October 15, 2026, at 05:00 PM (IST), in the prescribed format along with Scrutinizer’s report. Based on the report of Scrutinizer, we hereby inform that the resolution as set out in the Notice has been passed by the members of the Company with requisite majority. The result of the remote e-voting and Report of Scrutinizer is also being uploaded on the website of the Company at www.cumminsindia.com. Kindly take this intimation on your record. Thanking you. 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 Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson Cummins India Limited (“the Company”) Pune Sub: Scrutinizer’s Report on voting through E-voting in respect of resolution(s) as set out in the Notice of Postal Ballot dated August 05, 2026 Dear Sir/Madam, I, Ashwini Inamdar, Practising Company Secretary and Partner of M/s. Mehta & Mehta, Company Secretaries, was appointed by the Board of Directors of the Company as the Scrutinizer for the purpose of conducting the Postal Ballot through remote e-voting, pursuant to the provisions of Sections 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’), read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, and the applicable circulars and guidelines issued by the Ministry of Corporate Affairs (MCA). The Postal Ballot was conducted in a fair and transparent manner in respect of the resolution(s) set out in the Notice of Postal Ballot dated August 05, 2026, and I hereby submit my report as under 1. The Notice of Postal Ballot (“Notice”) was dispatched to the Members of the Company via e-mail on September 15, 2026. 2. The remote e-voting period commenced on Wednesday, September 16, 2026, at 09:00 a.m. (IST) and ended on Thursday, October 15, 2026, at 05:00 p.m. (IST). 3. The Company had appointed MUFG Intime India Private Limited (“MUFG Intime”) (Formerly known as Link Intime India Private Limited) for providing remote e-voting facility. 4. The Notice of Postal Ballot was sent in electronic form only, to all the shareholders whose email addresses were registered with RTA/CDSL/NSDL/Depository Participants. The hard copies of the Notice along with Postal Ballot forms and pre-paid business envelope were not sent to the Members for the Postal Ballot in accordance with the MCA Circulars. Accordingly, the communication of assent or dissent of the Members took place through the remote e-voting system only. 5. The Members of the Company holding shares as on the “Cut-off date” i.e., Friday, September 11, 2026 were entitled to vote on the proposed resolution(s). 6. The result of the above postal ballot through remote e-voting in respect of passing of resolution(s) contained in the Notice of Postal Ballot dated August 05, 2026 is enclosed in Annexure-1. REGISTERED OFFICE: 201-206, SHIV SMRITI CHAMBERS, 2ND FLOOR, 49A, DR. ANNIE BESANT ROAD, ABOVE CORPORATION BANK, WORLI, MUMBAI -400018 7. The register, in accordance with Rule 20 (4) (xiv) and Rule 22 (10) of the Companies (Management & Administration) Rules, 2015, has been maintained electronically to record the assent or dissent received, mentioning the particulars of name, address, folio number or client ID of the shareholders, number of shares held by them. There were no shares with differential voting rights in the Company, hence there is no requirement of maintaining of the list of shares with differential voting rights. 8. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules thereunder, MCA Circulars and the Listing Regulations relating to remote e-voting through Postal Ballot. 9. My responsibility as a Scrutinizer for the e-voting process (i.e. remote e-voting of the Postal Ballot) is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolution(s) and ensuring that the e-voting process was conducted in fair and transparent manner. Thanking You, For Mehta & Mehta Company Secretaries Ashwini Inamdar Scrutinizer FCS No: 9409 CP No: 11226 UDIN: F009409H001907184 Place: Mumbai Date: 16th October 2026 Enclosed: Annexure REGISTERED OFFICE: 201-206, SHIV SMRITI CHAMBERS, 2ND FLOOR, 49A, DR. ANNIE BESANT ROAD, ABOVE CORPORATION BANK, WORLI, MUMBAI -400018 We, the undersigned have witnessed that the votes cast through remote e-voting were unblocked from MUFG Intime e-voting website https://instavote.linkintime.co.in/ in our presence on October 15, 2026 at 05:00 pm IST. Name Krishna Ratbi Name Rishika Kataria Address : Sinhgad Road, Pune Address : Sinhgad Road, Pune Countersigned by For, Cummins India Limited VINAYAA. JOSfil Company Secretary (Authorized by the Chairperson) Annexure I Item No. 1: Ordinary Resolution To approve payment of Commission to Non-executive Independent Directors of the Company. Particulars Remote e-voting Number of Members who Number of Shares for which % of total number of voted votes cast by them valid votes cast Voted in favour of the resolution* 1460 23,95,62,972 99.9298 Votes against the resolution# 61 1,68,399 0.0702 Invalid votes 0 - 0.0000 Abstained/Less Votes** 8 103115 - The above resolution has been passed by requisite majority. *Includes 1 shareholders who voted partially in favor and partially against. #Excludes 1 shareholders who voted partially in favor and partially against. **Includes 8 shareholders who voted partially in favor and partially abstained. Home Validate General information about company Scrip code 500480 NSE Symbol CUMMINSIND MSEI Symbol NOTLISTED ISIN INE298A01020 Name of the company CUMMINS INDIA LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of 15-10-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Cummins Public Home Validate Scrutinizer Details Name of the Scrutinizer Ms. Ashwini Inamdar Firms Name Mehta and Mehta, Company Secretaries Qualification CS Membership Number 9409 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 16-10-2026 Cummins Public Home Validate Voting results Record date 11-09-2026 Total number of shareholders on record date 176687 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter grou [Showing first 8,000 characters — download PDF for full document]