Record Date

July 06, 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 Dear Sir/Madam, Subject: Annual General Meeting of the Company and Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Annual General Meeting: The 44th Annual General Meeting of the Company will be held on Thursday, August 20, 2026 at 4:30 p.m. IST, through Video Conferencing/Other Audio Visual means. 2. Record Date: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 31, 2026 as the Record Date for determining the eligibility of the shareholders for payment of Dividend, as recommended by the Board at its meeting held on May 22, 2026 for the financial year 2025-26, subject to the approval of the Dividend by the shareholders at the aforesaid Annual General Meeting. Symbol/Security Type of Book Closure Record Date Purpose Code Security (both days inclusive) From To EICHERMOT/ Equity - - July 31, 2026 Dividend @ Rs. 82/- per 505200 Shares (Friday) equity share of face value of Re. 1/- each Kindly take the same on your records. Thanking you, For Eicher Motors Limited Atul Sharma Company Secretary Eicher Motors Limited Registered Office Corporate Office: CIN: L34102DL1982PLC129877 #96, Sector – 32 Office No.1111, 11th Floor, Ashoka Estate Gurugram – 122001 Plot No. 24, Barakhamba Road Haryana, India New Delhi-110001, India Tel +91 124 4415600 Tel +91-11-41095173, Email: info@eichermotors.com