Cummins India Ltd. — Board/Management Information 2019

Feb 21, 2019

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Ref: SEC/STEX/2019 February 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: Correction on the intimation given on February 7, 2019 pertaining to reappointment of Independent Directors for a second term of five years.

Dear Sir/Madam,

This is to inform you that the Company had filed an intimation on February 7, 2019 with respect to re-appointment of Independent Directors in the meeting of Board of Directors held on February 6, 2019. In this regard, we wish to clarify that the Independent Directors are re-appointed for a second term of five years effective from August 1, 2019.

We request you to take note of the submission in your records. We regret the inconvenience caused.

Thanking you,

Yours truly, For Cummins India Limited,

HEMIKSHA Digitally signed by HEMIKSHA BHOJWANI BHOJWANI Date: 2019.02.21 18:36:16 +05'30' Hemiksha Bhojwani Compliance Officer Membership No.: A22170

(This letter is digitally signed)

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