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Cummins India Ltd. Governance Information 2021

Oct 28, 2021

60943_rns_2021-10-28_9a732120-cf8d-445f-b4bb-b0b9863671df.pdf

Governance Information

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==> picture [48 x 41] intentionally omitted <==

Ref: STEX/SECT/2021

October 28, 2021

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: Approving the revision in Code of Fair Disclosures and Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons.

Dear Sir/ Madam,

In terms of inter-alia, Regulation 8(2) and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (and amendments thereafter), we wish to inform you that the Board of Directors at their meeting held on Wednesday October 27, 2021 has approved the revised Code of Fair Disclosures and Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons with immediate effect.

Copy of the revised code is accordingly available under Corporate Governance Tab under Investor Relations Section on website of the Company viz. www.cumminsindia.com.

Kindly take this intimation on your record.

Thanking you, Yours faithfully, For Cummins India Limited

VINAYA ABHIJIT JOSHI Digitally signed by VINAYA ABHIJIT JOSHI Date: 2021.10.28 18:13:31 +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