July 26, 2021

Online intimation/submission

The Secretary

The Secretary

BSE Limited

National Stock Exchange of India Ltd

Phiroze Jeejeebhoy Towers

Exchange Plaza, 5th 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 SEBI (LODR) Regulations, 2015

Subject: Newspaper Advertisement-39th Annual General Meeting of the Company

Dear Sir/Madam,

Further to our letter dated July 24, 2021, with regard to Integrated Annual Report for the Financial Year 2020-21 and notice of the 39th Annual General Meeting ("AGM") of the Company and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. July 26, 2021, in Business Standard, English (All Editions) and Business Standard, Hindi (New Delhi Edition), confirming dispatch of notice of 39th AGM and Integrated Annual Report for the financial year 2020-21 and providing other information related to 39th AGM of the Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder.

The above information is also available on the website of the Company www.eichermotors.com.

You are requested to take the same on your records.

Thanking you,

For Eicher Motors Limited

Manhar Kapoor

General Counsel & Company Secretary

Encl: a.a.

Eicher Motors Limited

Registered Office

Corporate Office:

CIN: L34102DL1982PLC129877

#96, Sector - 32

3rd Floor - Select Citywalk

Gurugram - 122001

A - 3, District Centre, Saket

Haryana, India

New Delhi - 110 017, India

Tel +91 124 4415600

Email: info@eichermotors.com

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Eicher Motors Ltd. published this content on 27 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2021 04:49:03 UTC.