Cummins India : Newspaper Advertisements

Ref: STEX/SECT/2022
July 18, 2022
The Relationship Manager,	National Stock Exchange of India Limited
DCS-CRD	Exchange Plaza, 5th 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: Newspaper publication of information regarding the Notice of Annual General Meeting of the Members of Cummins India Limited and information relating to E-voting facility and Cut-Off date.

Dear Sir/ Madam,

In terms of Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure) Regulations, 2015 ("SEBI Listing Regulations"), we are enclosing herewith the copies of the notice published in newspaper Financial Express (All edition) and Loksatta (Pune edition) on July 17, 2022, pertaining to Notice of the 61st Annual General Meeting of the Members of Cummins India Limited and E-voting facility and Cut-Off date.

We request you to please take this intimation on your records.

Thanking you,

Yours faithfully,

For Cummins India Limited

VINAYA ABHIJIT JOSHI

Digitally signed by

VINAYA ABHIJIT JOSHI

Date: 2022.07.18 16:18:17 +05'30'

Vinaya A. Joshi

Company Secretary & Compliance Officer Encl.: As above.

(This letter is digitally signed)

Cummins India Limited

Registered Office

Cummins India Office Campus

Tower A, 5th Floor, Survey No. 21, Balewadi

Pune 411 045 Maharashtra, India
Phone [phone] Fax [phone]
cumminsindia.com
[e-mail]	CIN : L29112PN1962PLC012276

SUNDAY, JULY 17, 2022

12

Tender No : Re/E T No.53 to 55/2022-23/SE/Q		Tender No : 61/2022-23/KWA/PHC/D3/TVM,62/2022-23/KWA/PHC/D3/TVM
JJM Phase II CWSS to Kunnathoor and Karunagappally Taluk- Construction of OHSR sump	(1) JJM-CWSS to Peringamala Grama Panchayath- Construction of 5 MLD Water
cum pump house, supply and erection of pump sets,supply and laying clear water	Treatment Plant and allied works: Package 4 and Construction of 8.0 M dia Well Cum
transmission main gravity main, pumping etc. in Thazhava, Poruvazhy and	Pump House at Thampuranvechundakayam (2) JJM 2022-2024- Phase 3 - CWSS to
Kulasekharapuram panchayath EMD : Rs. 500000 Tender fee : Rs. 15000+2700 (18% GST-	Panvoor, Pullampara, Vembayam, Pangodu and Kallara Panchayath- Construction of 12
It will be paid by the contractor on reverse charge basis while filing his returns) Last Date for	MLD Water Treatment Plant -Anthracite filter media EMD : Rs. 200000, Tender fee :
submitting Tender : 09-08-2022 02:00:pm Phone	: 04742745293 Website :	Rs. 10000, Last Date for submitting Tender : 09-08-202203:00:pm
www .kwa.kerala.gov.in www.etenders.kerala.gov.in		Phone: [phone], Website : www .kwa.kerala.gov.in, www.etenders.kerala.gov.in
	Superintending Engineer		Superintending Engineer
	PH Circle		PH Circle
KWA-JB-GL-6-545-2022-23	Kollam	KWA-JB-GL-6-539-2022-23	Thiruvananthapuram

''IMPORTANT''

Whilst care is taken prior to acceptance of advertising copy,itisnotpossibletoverify its contents. The Indian Express(P)Limitedcannotbe held responsible for such contents, nor for any loss or damageincurredasaresultof transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries beforesendinganymoniesor entering into any agreements with advertisers or otherwise actingonanadvertisementin anymannerwhatsoever.

WWW.FINANCIALEXPRESS.COM

FE SUNDAY

KIRLOSKAR BROTHERS LIMITED

A Kirloskar Group Company

Registered Office : Yamuna, S. No. 98 (3 to 7),

Plot No. 3, Baner, Pune 411 045

CIN No.: L29113PN1920PLC000670

Notice of 102nd Annual General Meeting Record Date,

Dividend and e-voting information

1. Notice is hereby given that the 102nd Annual General meeting (AGM) of the Company will be held on Wednesday, August 10, 2022 at 11:00 AM IST through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the notice convening the AGM.
2. The Company has already dispatched the Notice of the AGM and Annual Report for the Financial Year 2021-22, through electronic mode, to all the shareholders whose e-mail IDs are registered with the Company / Depository Participants in accordance with the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The shareholders holding shares in physical mode are requested to furnish their Folio No., self-attested PAN card, email IDs and mobile numbers by writing to Company's Registrar and Share Transfer Agent (R & T), Big Share Services Private Limited at Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai-400093, Maharashtra, India or by sending e-mail at [e-mail]. The Notice of the AGM and Annual Report for the Financial Year ended on March 31, 2022 will also be made available on the Company's website at www.kirloskarpumps.com; stock exchange website at www.bseindia.com and www.nseindia.com and on the NSDL's website at http://www.evoting.nsdl.com.
3. Shareholders holding shares in demat / physical form as on August 03, 2022, being a cut-offdate to exercise their right to vote by electronic means will have an opportunity to cast their vote remotely on the business as set forth in the AGM Notice. The remote e-votingperiod commences on Sunday, August 07, 2022 (9:00 am IST) and ends on Tuesday, August 09, 2022 (5:00 pm IST). The manner of voting remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their e-mail addresses, have been provided in the AGM Notice to the shareholders. The details will also be made available on the website of the Company. Shareholders are requested to visit www.kirloskarpumps.com to obtain such details.
4. The Shareholders who have acquired the shares and become members of the Company after dispatch of Notice but on or before the cut-offdate i.e. August 03, 2022, are entitled to vote. They may write to the Company at designated email ids: [e-mail] or Contact Mr. Amit Vishal - Assistant Vice President or Ms. Pallavi Mhatre - Senior Manager, NSDL at [e-mail] for obtaining user ID and password. Alternatively, you may contact NSDL at telephone nos.: 1800 1020 990/1800 22 44 30 and lodge the request.
5. Remote e-voting shall not be allowed beyond 5:00 p.m. on Tuesday, August 09, 2022.
6. Only those Members, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system at the time of AGM.
7. Members may participate in the AGM even after casting their votes through remote e-voting but shall not be allowed to vote again at the AGM. Kindly note that votes once cast cannot be modified.
8. Shareholders may note that the Board of Directors at their meeting held on May 24, 2022 has recommended a dividend of `. 3/- (@ 150%) per equity share having face value of `. 2/- each for the Financial Year 2021-22. The Record Date for the purpose of the said dividend will be August 03, 2022. The dividend, once approved by the shareholders at the ensuing AGM, will be paid on or before September 08, 2022, electronically through various online transfer modes to those shareholders who have updated their bank account details. For shareholders who have not updated their bank account details, dividend warrants / demand drafts will be send out to their registered addresses as per the availability of postal dispatch facilities. To avoid delay in receiving the dividend, shareholders are requested to update their KYC with their depositories and with the Company's R & T in order to receive dividend directly to their bank accounts on the payout date.
9. Shareholders may note that Income Tax on Dividend shall be deducted as per the prescribed rates under the Income Tax Act, 1961 (the Act). In general, to enable the compliance with TDS requirements, members are requested to complete and/or update their residential status, PAN and category as per the Act with their Depository Participants or in case shares are held in physical form, with the Company by sending an e-mail to the Company's email address [e-mail].
10. The AGM notice will be sent to the shareholders in accordance with the applicable laws on their registered e-mail Ids.

	By the Order of the Board of Directors
	For KIRLOSKAR BROTHERS LIMITED
Place : Pune	Sd/-
Devang Trivedi
Date : July 16, 2022
Company Secretary

w Tel: [phone]

w E-mail: [e-mail] w Website: www.kirloskarpumps.com

Pune

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