Subject: Clarification towards our intimation dated February 10, 2022 pertaining to convening the Extraordinary General Meeting ("EGM")
Dear Sir/ Madam,
With reference to the captioned subject, we wish to clarify that the Board of Directors in their meeting held on February 10, 2022 have approved the Notice to call the Extra ordinary General Meeting of the Members on March 10, 2022 at 4:30 p.m. through Video Conferencing / Other Audio-Visual Means (VC / OAVM), inter alia to consider and approve material related party transaction(s) as mentioned below:
Transactions in the ordinary course of business with Cummins Limited UK which were approved by the Members earlier in the Annual General Meeting held on August 12, 2021 and which are likely to exceed the pre-approved limit;
Transactions in the ordinary course of business with Cummins Technologies India Private Limited which are expected to exceed the threshold as defined under Regulation 23 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and such other provisions as may be applicable
The detailed notice of the EGM with necessary instructions shall be submitted in due course.
Kindly take this intimation on your record.
Thanking you,
Yours faithfully,
For Cummins India Limited
VINAYA
Digitally signed by
ABHIJIT
VINAYA ABHIJIT
JOSHI
JOSHI
Date: 2022.02.11
08:45:21 +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, 5th Floor, Survey No. 21, Balewadi
Pune 411 045 Maharashtra, India
Phone +91 20 67067000 Fax +91 20 67067015
cumminsindia.com
cil.investors@cummins.com
CIN : L29112PN1962PLC012276
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Cummins India Limited published this content on 11 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2022 04:07:03 UTC.
Cummins India Limited is an India-based manufacturer of diesel and natural gas engines for power generation, industrial and automotive markets. The Company's business units include engine, power systems and distribution. Its engine business manufactures engines from 60 horsepower (HP) for low, medium and heavy-duty on-highway commercial vehicle markets and off-highway commercial equipment industry spanning construction and compressor. Its power systems business designs and manufactures horsepower engines from 700 HP to 4500 HP for marine, railways, defense and mining applications as well as power generation systems comprising of integrated generator sets in the range of 7.5 kilovolt amperes (kVA) to 3750 kVA including transfer switches, paralleling switchgear and controls for use in standby, prime and continuous rated systems. Its distribution business provides products, packages, services and solutions for uptime of its equipment. Its digital products include Acumen, Incal and Inline.
CUMMINS INDIA LIMITED 
