Ashok Leyland Ltd. — Board/Management Information 2024

Jul 25, 2024

July 25, 2024

National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers C-1, Block G, Bandra Kurla Complex Dalal Street Bandra (E), Mumbai - 400 051 Mumbai - 400 001 Scrip Code: ASHOKLEY Stock Symbol: 500477 Through: NEAPS Through: BSE Listing Centre

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that consequent to the completion of their second term, Prof. Dr. Andreas H Biagosch (DIN: 06570499), Mr. Sanjay K Asher (DIN: 00008221) and Mr. Jean Brunol (DIN: 03044965) cease to be Independent Directors with effect from the close of business hours of July 25, 2024.

The disclosure as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD‐ PoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure.

Yours faithfully, for ASHOK LEYLAND LIMITED

Digitally signed by NATARAJAN RAMANATHAN DN: c=IN, o=Personal, pseudonym=76Ay9IaKzUopoDjMdQaYLKTIH8UEFDer, NATARAJAN 2.5.4.20=22ebdb00708268080062bd623ed12444603631a4a 2c6396a6569847037804046, postalCode=600061, st=Tamil Nadu, serialNumber=e6c7e692a309c6eac78562d9913f554c20235b RAMANATHAN 2382a57b04952b55db37396323, cn=NATARAJAN RAMANATHAN Date: 2024.07.25 13:09:15 +05'30' N Ramanathan Company Secretary

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Annexure

Sl. No.	Particulars	Details
1.	Reason for change	Prof. Dr. Andreas H Biagosch, Mr. Sanjay K Asher and Mr. Jean Brunol were appointed as Independent Directors for a second term of five years commencing from July 26, 2019 to July 25, 2024 at the 70thAnnual General Meeting held on July 31, 2019. Consequent to the completion of their second term, the aforesaid Directors cease to be Independent Directors with effect from close of business hours of July25,2024.
2.	Date of cessation	With effect from close of business hours of July 25, 2024.
3.	Brief profile (in case of appointment)	Not applicable
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not applicable

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