Shareholders meeting

August 20, 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 Ref: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Subject: Proceedings of the 44th Annual General Meeting of Eicher Motors Limited Dear Sir/Madam, This is to inform you that the 44th Annual General Meeting (AGM) of Eicher Motors Limited held today i.e. Thursday, August 20, 2026 through Video Conferencing. The AGM commenced at 4.30 p.m. IST and concluded at 6.37 p.m. IST. Required quorum was present at the AGM. Facility to vote through e-voting was provided to the members on the resolutions proposed for their approval. Remote e-voting commenced on August 17, 2026 at 9.00 am IST and ended on August 19, 2026 at 5.00 pm IST. All requisite statutory registers and other documents referred to in the notice of AGM were made available for inspection by the members. Certificate of the Secretarial Auditors that Company’s Employee Stock Option Plan, 2006 and Restricted Stock Unit Plan, 2019 have been implemented in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is made available on the website of the Company. Mr. Vijay Gupta, Managing Partner, M/s. VKGN & Associates, Chartered Accountants, is the scrutinizer to scrutinise the e-voting process in a fair and transparent manner. In accordance with Regulation 30 and all other applicable provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that all the business items/ resolutions as set out in the Notice convening the 44th AGM of the Company (also mentioned below in brief), were put to vote through e-voting: Eicher Motors Limited Registered Office Corporate Office: CIN: L34102DL1982PLC129877 #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 +91 124 4415600 Tel +91-11-41095173 Email: info@eichermotors.com Business Item no. 1 To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. (Ordinary Resolution) Business Item no. 2 To declare a dividend of Rs. 82/- per equity share of face value of Re. 1/- each for the financial year ended March 31, 2026. (Ordinary Resolution) Business Item no. 3 To appoint Mr. Siddhartha Vikram Lal (DIN: 00037645), who retires by rotation and being eligible, offers himself for re-appointment as a Director. (Ordinary Resolution) Business Item no. 4 To consider and approve the appointment of Mr. Vinod Kumar Aggarwal (DIN: 00038906) as Executive Vice-Chairman of the Company (in the capacity of Executive Director) with effect from May 21, 2026. (Ordinary Resolution) Business Item no. 5 To consider and approve payment of remuneration to Mr. Vinod Kumar Aggarwal (DIN: 00038906) as Executive Vice-Chairman of the Company (in the capacity of Executive Director). (Ordinary Resolution) Business Item no. 6 To consider and approve Material Related Party Transactions between VE Commercial Vehicles Limited (VECV), Subsidiary of the Company, and Volvo Group India Private Limited, a related party of VECV. (Ordinary Resolution) Business Item no. 7 To consider and ratify remuneration of Rs. 5,00,000/- (Rupees Five Lakhs only) of M/s. Jyothi Satish & Co., Cost Auditor payable for the financial year 2025-26. (Ordinary Resolution) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the voting results on the above resolutions will be communicated to the stock exchanges subsequent to receipt of Scrutinizer’s Report on e-voting. Voting results will be declared within the prescribed time. Kindly take the above on 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 – 122 001 Plot No. 24, Barakhamba Road Haryana, India New Delhi-110 001, India Tel +91 124 4415600 Tel +91-11-41095173 Email: info@eichermotors.com