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Cummins India Ltd. Board/Management Information 2020

Jan 28, 2020

60943_rns_2020-01-28_ddaea008-fdb1-4d7e-a0b6-7676623a3132.pdf

Board/Management Information

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==> picture [46 x 40] intentionally omitted <==

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 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 January 27, 2020 on account of arrival of Mr. Norbert Nusterer in India.

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 10:27:46 +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