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Eicher Motors Ltd. Share Issue/Capital Change 2024

May 11, 2024

59310_rns_2024-05-11_3a50f29b-aac5-4ff4-81c0-73d1f073c4be.pdf

Share Issue/Capital Change

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May 11, 2024

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Online intimation/submission

The Secretary The Secretary BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5[th] Floor, Plot No.C/1, Dalal Street G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400 001 Mumbai-400 051 Security Code: 505200 Symbol: EICHERMOT

Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015

- Subject: Outcome of Board Meeting Intimation of allotment of equity shares of the Company

Dear Sir/Madam,

In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors started on May 10, 2024 and concluded on May 11, 2024, allotment of 15,800 equity shares of face value of Re. 1/- each of the Company to persons exercising stock options pursuant to Employees Stock Option Plan, 2006 of the Company is approved.

The meeting of the Board commenced at 9:15 p.m. IST/ 4:45 p.m. BST on May 10, 2024 and concluded at 6:10 p.m. IST/ 1:40 p.m. BST on May 11, 2024.

You are requested to take the same on your records.

Thanking you,

For Eicher Motors Limited ATUL SHARMA 2024.05.11 13:47:08 +01'00'

Atul Sharma Company Secretary

Registered Office CIN: L34102DL1982PLC129877 3rd Floor – Select Citywalk A – 3, District Centre, Saket New Delhi – 110 017, India Tel +91-11-41095173, Email: [email protected]

Eicher Motors Limited Corporate Office: #96, Sector – 32 Gurugram – 122001 Haryana, India Tel +91 124 4415600