Cummins India Ltd. — Board/Management Information 2020

Sep 1, 2020

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Ref: STEX/SECT/2020

September 01, 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

Sub: Intimation of resignation of Mr. Antonio Leitao, Non-Executive Director of the Company, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Antonio Leitao (DIN: 05336740) vide his letter dated September 01, 2020 has resigned from the Board of the Company as Director (Non-Executive, Non-Independent) with effect from close of business hours of September 01, 2020. The intimation, as received from Mr. Antonio Leitao, is annexed herewith.

The details of the change are enclosed as ‘Annexure 1’.

We request you to take this intimation on your records.

Thanking you,

Yours faithfully, For Cummins India Limited

VINAYA Digitally signed by VINAYA ABHIJIT ABHIJIT JOSHI Date: 2020.09.01 JOSHI 17:57:54 +05'30' Vinaya A. Joshi Company Secretary & Compliance officer

(This letter is digitally signed)

Encl: As above

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

CIN : L29112PN1962PLC012276

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Annexure 1

Cessation of Mr. Antonio Leitao as Director (Non-Executive) of the Company with effect from September 01, 2020.

Sr. No.		Details of events that needs to be provided	Details of events that needs to be provided	Details of events that needs to be provided	Information of such event (s)
1.		Reason for ~~appointment,~~ ~~removal, death~~or		change viz. resignation, ~~otherwise~~;	Personal reasons
		~~,~~
2.		Date of~~appointment~~/cessation (as applicable) & ~~term~~ ~~of~~ ~~appointment;~~			w.e.f. September 01, 2020
3.		Brief profile (in case of appointment);			NA
4.		Disclosure of relationships between directors (in case of appointment of a director).			NA

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 cil.investors@cummins.com

CIN : L29112PN1962PLC012276

September 1, 2020

To The Board of Directors, Cummins India Limited, Cummins India Office Campus, th Tower A, 5 Floor, S. No. 2 1, Balewadi, Pune 4 1104 5

Sub: - Resignation from the Board of Directors

Dear Directors,

I hereby tender my resignation from the Board of Cummins India Limited ("The Company") as Non-Executive Director of the Company, with effect from close of business hours of September 1, 2020, due to personal reasons.

I hereby take this opportunity to thank my colleagues on the Board for the co-operation extended to me during my tenure as a Director of the Company and wish the Company the very best in its future endeavours.

Yours faithfully,

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Antonio Leitao DIN: 05336740