Ashok Leyland Ltd. — AGM Information 2020

Jul 21, 2020

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July 21, 2020

National Stock Exchange of India Limited Exchange Plaza C-1, Block G, Bandra Kurla Complex Bandra (E), Mumbai - 400 051 Scrip Code: ASHOKLEY Through: NEAPS

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Stock Symbol: 500477 Through: BSE Listing Centre

Dear Sirs,

Annual General Meeting (AGM) and Closure of Register of Members

The seventy first AGM of the shareholders of the Company is scheduled to be held on Wednesday, September 2, 2020 at 3.00 p.m. through Video Conferencing / Other Audio Visual Means facility.

The Register of Members will be closed from Tuesday, September 1, 2020 to Wednesday, September 2, 2020 (both days inclusive) for the purpose of AGM.

We request you to take the above on record.

Yours faithfully, for ASHOK LEYLAND LIMITED

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N Ramanathan Company Secretary

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