Cummins India Ltd. — Board/Management Information 2019

Aug 5, 2019

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Ref: SEC/STEX/2019 August 5, 2019

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

Subject: Intimation of Change in Director of the Company.

Dear Sir/Madam,

We wish to inform you that Mr. J. M. Barrowman (DIN 00668324), Alternate Director to Mr. Norbert Nusterer (DIN 07640359) has ceased to be a Director of the Company effective August 5, 2019 on account of arrival of Mr. Norbert Nusterer in India.

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: 2019.08.05 13:59:32 +05'30' Hemiksha Bhojwani Company Secretary Membership No: A 22170

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