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: Results of the 44th Annual General Meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer’s Report under Rule 20 of the Companies (Management and Administration) Rules, 2014 Dear Sir/ Madam, In furtherance to our letter dated today i.e. August 20, 2026, informing proceedings of the 44th Annual General Meeting (AGM) of the Company pursuant to Regulation 30 and 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 of 44th Annual General Meeting of the Company, have been transacted at the said AGM, as per the details given below: 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) Total votes cast 23,78,97,262 Votes in favour 23,78,96,124 Votes against 1,138 Invalid votes Nil Result The resolution was passed with requisite majority. 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) Total votes cast 23,92,39,720 Votes in favour 23,80,11,162 Votes against 12,28,558 Invalid votes Nil Result The resolution was passed with requisite majority. 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. 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) Total votes cast 23,92,38,608 Votes in favour 22,97,33,317 Votes against 95,05,291 Invalid votes Nil Result The resolution was passed with requisite majority. 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) Total votes cast 23,92,35,958 Votes in favour 23,58,65,231 Votes against 33,70,727 Invalid votes Nil Result The resolution was passed with requisite majority. 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) Total votes cast 23,92,36,663 Votes in favour 23,78,32,841 Votes against 14,03,822 Invalid votes Nil Result The resolution was passed with requisite majority. 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) Total votes cast 10,46,66,595 Votes in favour 10,46,62,863 Votes against 3,732 Invalid votes Nil Result The resolution was passed with requisite majority. 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. 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) Total votes cast 23,92,39,713 Votes in favour 23,92,38,489 Votes against 1,224 Invalid votes Nil Result The resolution was passed with requisite majority. The Scrutinizer submitted its report on e-voting (including remote e-voting) today i.e. August 20, 2026, to the undersigned who has declared the results of the voting. The undersigned has been duly authorised by the Chairman of the Company in this regard. Further, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith voting results of the AGM along with consolidated scrutinizer’s report. Kindly take the above on records. Thanking you, For Eicher Motors Limited Atul Sharma Company Secretary Encl: a.a 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 Consolidated Scrutinizer’s Report [Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] Mr. Atul Sharma Company Secretary Authorized by the Chairman Name of the Company Eicher Motors Limited CIN: L34102DL1982PLC129877 Meeting 44th Annual General Meeting (“AGM”) of the Equity Shareholders Day, Date & Time Thursday, August 20, 2026, at 04:30 p.m. Indian Standard Time (IST) Deemed Venue of AGM Registered Office of the Company: Office No. 1111, 11th Floor, Ashoka Estate, Plot No. 24, Barakhamba Road, New Delhi-110001 Mode Through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) without physical presence of the Members Sub: Scrutinizer's Report on remote e-voting and e-voting at the AGM conducted in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the circulars issued by the Ministry of Corporate Affairs, SEBI and the Guidance/Clarification notes issued by ICSI Dear Sir, Please refer to the resolution passed in the meeting of Board of Directors of the Company held on May 22, 2026 appointing me as a Scrutinizer for the purpose of scrutinizing the remote e-voting, and e- voting facility at the AGM (hereinafter collectively referred to as the "e-voting Process") in a fair and transparent manner and for ascertaining the requisite majority in the e-voting Process, carried out as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Guidance/Clarification note dated April 15, 2020 issued by ICSI, the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) along with the General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 20/2021, 21/2021, 2/2022, 10/2022, 09/2023 09/2024 and 03/2025 dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”). As a scrutinizer, I am required to scrutinize the said e-voting Process from a place other than the venue of the AGM and the scope for ascertaining the requisite majority on voting through such process is limited to preparing and submitting the Scrutinizer’s report on the votes cast by the members of the Company “in favour” of or “against” the resolutions on the basis of the data downloaded from e-voting website of National Securities Depositories Limited (hereinafter referred to as "NSDL"). The Management of the Company is responsible for ensuring the compliances for conducting the AGM of [Showing first 8,000 characters — download PDF for full document]