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Cummins India Ltd. Board/Management Information 2021

Dec 9, 2021

60943_rns_2021-12-09_04493c13-b3db-4cc1-ae74-eb00786b48ae.pdf

Board/Management Information

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Ref: STEX/SECT/2021

December 09, 2021

National Stock Exchange of India Limited The Relationship Manager Exchange Plaza, 5[th] Floor BSE Limited Plot No. C/1, G Block, P. J. Towers Bandra – Kurla Complex Dalal Street, Fort Bandra (East) Mumbai 400001 Mumbai 400051 BSE Scrip Code: 500480 NSE Symbol: CUMMINSIND

Dear Sir/ Madam,

Sub.: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Demise of Independent Director

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform you of the sad demise of Mr. Prakash Manjanath Telang, Independent Director (DIN: 00012562) of the Company on Wednesday, December 8, 2021.

Mr. Telang was also a member of the Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Chairman of the Nomination and Remuneration Committee of the Company.

The Company immensely benefitted from his vision and leadership during his tenure and is deeply saddened by the loss. The Board of Directors convey their appreciation for the valuable services rendered by Mr. Telang during his association and offer their sincere condolences to his family.

We request you to take this intimation on your record.

Thanking you,

Yours truly,

For Cummins India Limited

VINAYA

ABHIJIT JOSHI

Digitally signed by VINAYA ABHIJIT JOSHI Date: 2021.12.09 11:31:45 +05'30'

Vinaya A. Joshi Company Secretary & Compliance Officer

(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