May 14, 2026

Online intimation/submission

The Secretary BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street

Mumbai-400 001

Security Code: 505200

The Secretary National Stock Exchange of India Ltd

Exchange Plaza, 5thFloor, Plot No.C/1,

G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400 051

Symbol: EICHERMOT

Ref: Prior Intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015 - Notice of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, May 22, 2026, inter-alia, to:

  1. consider and approve audited standalone and consolidated financial statements for the financial year ended March 31, 2026;

  2. consider and approve audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026 (prepared pursuant to SEBI (LODR) Regulations, 2015);

  3. consider and recommend to the shareholders for approval in the 44th Annual General Meeting, payment of dividend for the financial year 2025-26.

This is for your information and records. Thanking you,

For Eicher Motors Limited

Atul Sharma

Digitally signed by Atul Sharma Date: 2026.05.14

18:31:08 +05'30'

Atul Sharma Company Secretary Eicher Motors Limited Corporate Office: #96, Sector - 32 Gurugram - 122001 Haryana, India Tel +91 124 4415600 Registered Office CIN: L34102DL1982PLC129877 Office No.1111, 11th Floor, Ashoka Estate Plot No. 24, Barakhamba Road New Delhi-110 001, India Tel +91-11-41095173 Email: info@eichermotors.com

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Eicher Motors Ltd. published this content on May 15, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 15, 2026 at 07:24 UTC.