BSECompany Update5 Aug 2026 · 5 Aug 2026, 05:15 pm

Announcement of resignation of Managing Director of the Company.

Cummins India Ltd · 500480

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Cummins India Ltd announced the resignation of its Managing Director, Ms. Shveta Arya, effective August 31, 2026. The company is currently evaluating suitable candidates for the position.

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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 Ltd - 500480 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

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Ref: STEX/SECT/2026 August 05, 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 Board Meeting Dear Sir/ Madam, We wish to inform that the Board of Directors (“Board”) of Cummins India Limited (“Company”) at their meeting held today i.e. on August 05, 2026, inter-alia, unanimously approved and/or noted the following: 1. Unaudited Financial Results along with Statutory Auditor’s Limited Review Report In terms of Regulation 33 and 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing copy of the Unaudited Standalone and Consolidated Financial Results (“Unaudited Financial Results”) for the quarter ended June 30, 2026. Further, we are also enclosing a copy of ‘Limited Review’ report given by the Statutory Auditors for the said Unaudited Financial Results. 2. Approval of Postal Ballot Notice The Board has approved to seek approval of the members of the Company, for revision in commission payable to the Independent Directors of the Company. In this regard, it has approved the Notice of Postal Ballot, which will be circulated to the Members of the Company in due course. 3. Appointment of Scrutinizer The Board of Directors have 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 Regulations. Cummins India Limited Registered Office Cummins 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 C IN : L29112PN1962PLC012276 4. Resignation of Directors/Key Managerial Personnel: Resignation of Ms. Shveta Arya as Managing Director, Director and Key Managerial Personnel of the Company. Ms. Shveta Arya (DIN: 08540723) was appointed as Managing Director of the Company with effect from September 01, 2024, for a term of three years. Ms. Arya vide letter dated August 05, 2026, has resigned as Managing Director, Director and Key Managerial Personnel of the Company to pursue external opportunities. Pursuant to this, Ms. Arya shall cease as Managing Director, Director and Key Managerial Personnel from August 31, 2026. Consequently, she shall cease from her respective Committee positions as well. The Board has noted and accepted the resignation in its meeting held on August 5, 2026, for which this outcome is being filed and places on record the deepest appreciation and gratitude for her leadership and valuable contributions made. The Company is currently evaluating suitable candidates for the aforesaid position and shall inform the Stock Exchange(s) upon completion of the appointment process. 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, are provided in Annexure A enclosed herewith. Board Meeting start time: 15:00 hrs. Board Meeting end time: 16:30 hrs. This intimation is also being uploaded on the website of the Company at www.cumminsindia.com. 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 Cummins India Limited Registered Office Cummins 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 C IN : L29112PN1962PLC012276 CUMMINS INDIA LIMITED Registered Office: Cummins India Office Campus, Tower A, 5th Aoor, Survey No. 21, Balewadl, Pune 411045, Maharashtra, India [CIN : L29112PN1962PLC012276], Telephone: 020 67067000, Fax: 020 67067015, Email : cll.lnvestors@cummtns.com, Website : www.cumminslndla.com U naudlted consolidated financial results tor the quarter ended June 30, 2026 (' Crore) Particulars Quarter ended Year ended June 30, March 31, June 30, March 31, 2026 2026 2025 2026 (Unaudited) (Note4) (Unaudited) (Audited) 1 Income (a) Revenue from operations Sales/Income from operations 3.374.93 2.963.20 2,858.71 11,949.73 Other operating income 51.08 47,98 48.11 193.46 (b) Other income 137.34 144.71 133.88 517.34 Total Income 3,563.35 3,155.89 3,040.70 12,660.53 2 Expansas (a) Cost of materials consumed 2,094.41 1,707.48 1,776.38 6,964.48 (b) Purchases of traded goods 214.95 198.35 214.24 809.68 (c) Change in inventories of finished goods, work-in-progress and traded goods (30.31) 20.20 (158.99) (105.65) (d) Employee benefits expense 233.12 196.35 199.43 794.68 (e) Finance cost 3.90 2.43 2.65 12.41 (f) Depreciation and amortisation expense 52.59 51.09 47.93 198.56 (g) Other expenses 297.68 246.65 252.26 1,085.09 Total expensas 2,866.34 2,422.55 2,333.!IO 9,759.25 3 Profit before exceptional Items and tax (1-2) 697.01 733.34 706.80 2,!101.28 4 Exceptional Items (a) Impact of labour codes (Note 5) 32.34 (94.20) (b) Gain on sale of subsidiary (Note 1) 12.59 12.59 Total exceptional Items (expense)/ Income 32.34 12.59 (81.61) 5 Profit after exceptional Items before share of proll t of joint venture and associate and 697.01 765.68 719.39 2,819.67 before tax (3+4) 6 Share of profrt of joint venture and associate after tax 89.83 86.05 65.28 266.28 7 Profit before tax (5+6) 786.84 851.73 784.67 3,085.95 8 Tax expense (a) Current tax 176.85 182.41 180.37 706.37 (b) Deferred tax 0.69 9.12 0.40 5.27 (c) Tax for eartier years 10.74 12.56 Total tax expenses 177.54 202.27 180.77 724.20 9 Profit alter tax (7-8) 609.30 649.46 603.!IO 2,361.75 10 Other comprehensive (expense)/ Income (a) Items not to be reclassttied to profit or loss in subsequent periods Remeasurement (loss) / gain on defined benefit plans 0.04 6.64 (0.67) 25.59 Income tax effect (0.01) (1,67) 0.17 (6.44) (b) Items to be reclassttied to profit or loss in subsequent periods Changes in the fair value of financial instruments (0.06) (1.08) 2.27 (1.21) Income tax effect 0.02 0.27 (0.57) 0.30 Other comprehensive (expense)/ Income, net of tax (a+b) (0.01) 4.16 1.20 18.24 11 Share in joint venture's and associate's OCI after tax (net) not to be reclassified to profit or (0.01) 1.82 (0.30) 2.41 loss in subsequent periods 12 Total Other comprehensive (expense)/ Income, net of tax (10+11) (0.02) 5.98 0.90 20.65 1 Total comprehensive Income (9+12) 609.28 655.44 604.80 2,382.40 14 Paid-up equity share capital (Face value , 2 each) 55.44 55.44 55.44 55.44 15 Other equity 8,419.72 16 Earnings per share Basic and diluted EPS for the period on net profit (Not annualised)(') 21.98 23.43 21.79 85.20 CUMMINS INDIA LIMITED Registered Office: Cummins India Office Campus, Tower A, 5th Floor, Survey No. 21, Balewadl, Pune 411045, Maharashtra, India [CIN : L29112PN1962PLC012276], Telephone: 020 67067000, Fax : 020 67067015, Email : cil.investors@cummins.com, Website : www.cumminsindia.com Unaudited standalone financial results for the quarter ended June 30, 2026 1, Crorel Particulars Quarter ended Yearended June 30, March 31, June 30, March 31, 2026 2026 2025 2026 (Unaudited) (Note4) (Unaudited) (Audited) 1 Income (a) Revenue from operations Sales/Income from operations 3,374.93 2,963.20 2,858.71 11,949.73 Other operating income 51.08 47.98 48.11 193.46 (b) Other income 161.09 231.52 152.88 720.50 Total Income 3,587.10 3,242.70 3,059.70 12,863.69 2 Expenses (a) Cost of materials consumed 2,094.41 1,707.48 1,TT6.38 6,964.48 (b) Purchases of traded goods 214.95 198.35 214.24 809.68 (c) Change in inventori [Showing first 8,000 characters — download PDF for full document]