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..,.ww tJdltrmoto~J com July 26, 2026 Online intimation/submission The Secretary The Secretary BSE limited National Stock Exchange of India ltd Phi raze Jeejeeb hoy Towers Exchange Plaza, 51 h 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 Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 Subject: Newspaper Advertisement-44th Annual General Meeting of the Company Dear Sir/Madam, Please find enclosed copies of the newspaper advertisements published today i.e. July 26, 2026, in Financial Express, English (All Editions) and Jansatta, Hindi (New Delhi Edition), confirming dispatch of notice of 44th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26 and providing other information related to 44th Annual General Meeting of the Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder. 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 Um~ed Registered Office Corporate Office: CIN: l34102DL 1982PLC129877 #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 +91124 4415600 Tel +91-11-41095173 Email: info@eichermotors.com ~- EICHER EICHER MOTORS LIMITED CIN: L34102DL1 982PLC129877 Registered Office: Office No. 1111, 11th Floor, Ashoka Estate, Plot Number 24. Barakhamba Road. New Delhi-110001 Telephone: +91 11 41095173 Email: 1nvestors@e1chermotors.com Website: www.eichermotors.com NOTICE OF 44TH ANNUAL GENERAL MEETING Notice IS hereby given that the 44th Annual General Meeting (AGM) of members of Eicher Motors Limited ('the Company') is scheduled to be held on Thursday, August 20, 2026, at 4:30 p.m. 1ST through V1deo Conferencing (VC)/Other Aud1o V1sual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder, SEBI (LODR) Regulations, 2015, read w1th circulars issued by MCA and SEBI in this regard. to transact the bus1ness 1tems as set out in the not1ce of the AGM. The Company has on July 25, 2026, completed dispatch of the Notice of the 44th AGM along with the Integrated Annual Report for Financial Year ended March 31, 2026through email (using NSDL) to members whose email IDs are registered with the Company/ Registrar and Share Transfer AgenV Depos1tory participant(s). Further, a letter containing the web-link for the exact path of the website of the Company where the Notice of the 44th Annual General Meeting and the Annual Report can be accessed has also been dispatched to the shareholders whose email id(s) are not registered with the Company/ Registrar and Share Transfer AgenV Depository participant(s). The Company is pleased to provide its members the facility to exercise their right to vote on the business items as set out in the notice of the AGM from any place, through the electronic voting system ('e-votmg') of NSDL. Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut~ff date of August 13, 2026, may cast their vote bye-voting (including e-voting during AGM). Instructions & manner of casting vote through e-voting, including by members who are holding shares in physical form or have not registered their email ids, are provided in notice of the AGM. The e voting period will start on August 17, 2026 (9:00A.M. 1ST) and ends on August 19, 2026 (5:00 P.M. 1ST). Thee-voting module shall be disabled by NSDL for voting thereafter and e-voting shall not be allowed beyond said date and time. The facility fore-voting shall again be made available during the AGM on August 20, 2026. The members who have not cast their votes through e-voting upto August19, 2026 can cast their vote during theAGM using the same e-voting credentials. A member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be eligible to vote again at theAGM. Any person, who acquires shares of the Company and becomes member of the Company after sending of the notice and holding shares as of the cut-off date i.e. August13, 2026, may obtain the login ID and password by sending a request at evoting@nsdl.com and AGM@eichermotors.com. However, if a member is already registered with NSDL e-services i.e. IDEAS, he can log-in at https://eservices.nsdl.com/ with his existing IDEAS login. If the member forgets his password, he can reset his password by using instructions for remote e-voting contained in theAGM notice. Members who have not registered their emai11ds/bank account details, are requested to visit https:l/web.in.mpms.mufg.com/KYC/ index.html portal of MUFG lntime lnd1a Private limited (Formerly Known as link lntime India Private limited), Registrar & Share Transfer Agent of the Company and update their details and those holding shares in demat form are requested to contact their respective Depository Participant (DP) and follow the process advised by DP. In case of any queries relat1ng to voting by electronic means, please refer the Frequently Asked Questions (FAQs) for members and e voting user manual for members available at the download section of www.evoting.nsdl.com or contact NSDL at telephonic number no.: 022 - 4886 7000 or send a request at evoting@nsdl.com. For any grievances relating to voting by electronic means, members may contact Ms. Pallavi Mhatre, Senior Manager, NSDL at evoting@nsdl.com. The aforesaid Not1ce of 44thAGM and Integrated Annual Report for the financial year 2025-26 are available on the website of the Company at www.eichermotors.com and on the webs1tes of stock exchanges i.e. BSE and NSE at www.bseindla.com and www.nseindia.com respectively and Notice IS also available on the website of NSDL at www.evoting.nsdl.com. The above informat1on is also available on the Company's website and website of stock exchanges. 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