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Cummins India Ltd. Proxy Solicitation & Information Statement 2025

Sep 6, 2025

60943_rns_2025-09-06_de0d04d3-4276-4aad-bc88-86d3d9f75563.pdf

Proxy Solicitation & Information Statement

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Ref: STEX/SECT/2025

September 06, 2025

eptember 06, 2025
National Stock Exchange of India Limited
BSE Limited, Exchange Plaza, 5thFloor,
Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block,
Dalal Street, Fort, Bandra – Kurla Complex,
Mumbai 400 001 Bandra (East),
Mumbai 400 051
BSE Scrip Code:500480
NSE Symbol:CUMMINSIND

Sub: Notice published by way of an advertisement in respect of Notice of Postal Ballot and E-voting Information

Dear Sir / Madam,

Further to our letter dated September 05, 2025, we wish to inform you that pursuant to Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 read with General Circular 09/2024 dated September 19, 2024 issued by Ministry of Corporate Affairs (hereinafter collectively referred to as “the Circulars”), the Company has issued a public notice by way of advertisement in the English Newspaper Business Standard (All Editions) and Marathi Newspaper Loksatta (Pune Edition) (including their electronic editions), today i.e. September 06, 2025, in respect of Notice of Postal Ballot and E-voting Information.

Further we are enclosing herewith copy of the newspaper cutting of the aforesaid newspapers

.

The same is also being uploaded on the website of Company at www.cumminsindia.com.

Thanking you,

Yours faithfully, For Cummins India Limited

Digitally signed by Vinaya Vinaya Abhijit Joshi Abhijit Joshi Date: 2025.09.06 17:58:13 +05'30'

Vinaya A. Joshi Company Secretary & Compliance Officer Membership No.: A25096 Encl.: As above.

(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

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