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Cummins India Ltd. Board/Management Information 2020

Jan 28, 2020

60943_rns_2020-01-28_aaae540d-c8fd-4d9e-932b-50e7456aa0ae.pdf

Board/Management Information

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Ref: STEX/SECT/2020

January 28, 2020

The Relationship Manager, National Stock Exchange of India Limited DCS-CRD Exchange Plaza, 5[th] Floor, BSE Limited, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400 001 Mumbai 400 051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND

Subject: Intimation for retirement of Chief Financial Officer & Key Managerial Personnel (‘KMP’) of Cummins India Limited (‘Company’)

Dear Sir/ Madam,

In terms of clause 30 of the SEBI (LODR) Regulation 2015, we wish to inform you that our current Chief Financial Officer and KMP, Mr. Rajiv Batra will be retiring on 31.03.2020. In his place, the Board of Directors of our Company at its meeting held on 28[th] January 2020, have approved the appointment of Mr. Ajay Patil as the Chief Financial Officer and KMP w.e.f. 01.04.2020.

We request you to take this intimation in your records.

Thanking you,

Yours faithfully, For Cummins India Limited

HEMIKSHA Digitally signed by HEMIKSHA BHOJWANI BHOJWANI Date: 2020.01.28 19:10:11 +05'30'

Hemiksha Bhojwani Company Secretary & Compliance Officer ICSI Membership Number: A22170

(This letter is digitally signed)

Cummins India Limited Registered Office Cummins India Office Campus Tower A, 5[th] Floor, Survey No. 21, Balewadi Pune 411 045 Maharashtra, India Phone +91 20 67067000 Fax +91 20 67067015 cumminsindia.com [email protected]

CIN : L29112PN1962PLC012276