Cummins India Ltd. — Board/Management Information 2019

Feb 9, 2019

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Ref: SEC/STEX/2019 February 9, 2019

The Relationship ManagerBSE LimitedP. J. Towers,Dalal Street, FortMumbai 400001.BSE Scrip Code: 500480	National Stock Exchange of India Limited‘Exchange Plaza’, C - 1, Block G,Bandra-Kurla Complex,Bandra (E),Mumbai 400051**.**NSE Symbol: CUMMINSIND

Subject: Intimation of Change in Director of the Company.

Dear Sir/Madam,

With reference to our communication dated February 5, 2019, we wish to inform you that Mr. J. M. Barrowman (DIN 00668324) has been re-appointed as an Alternate Director to Mr. Norbert Nusterer (DIN 07640359) effective February 9, 2019.

We request you to take note of the above in your records.

Thanking you,

Yours truly, For Cummins India Limited,

HEMIKSHA Digitally signed by HEMIKSHA BHOJWANI BHOJWANI Date: 2019.02.09 12:22:06 +05'30' Ms. Hemiksha Bhojwani Compliance Officer ICSI Membership Number: A22170

(This letter is digitally signed)

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