Cummins India Ltd. — Board/Management Information 2019

Mar 21, 2019

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Ref: SEC/STEX/2019 March 21, 2019

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

Subject: Board Meeting to discuss general business affairs of the Company.

Dear Sir/ Madam,

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be held at Dubai, United Arab Emirates on Friday, March 29, 2019 to discuss general business affairs of the Company.

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

Thanking you,

Yours truly, For Cummins India Limited, Digitally signed by HEMIKSHA HEMIKSHA BHOJWANI BHOJWANI Date: 2019.03.21 12:58:09 +05'30' Ms. Hemiksha Bhojwani Compliance Officer ICSI Membership Number: A22170

(This letter is digitally signed)

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