Eicher Motors : Voting Results of the 39th AGM

	August 18, 2021
	Online intimation/ submission
The Secretary	The Secretary
BSE Limited	National Stock Exchange of India Limited
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: Results of the 39th Annual General Meeting (AGM) under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's Report under Rule 20 of the Companies (Management and Administration) Rules, 2014

Dear Sir/ Madam,

In furtherance to our letter dated August 18, 2021, informing proceedings of the 39th Annual General Meeting (AGM) of the Company purusant to Regualtion 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, we would like to inform you that all the business items/ resolutions as set out in the Notice convening the 39th AGM of the Company, have been considered at the said AGM, as per the details given below:

Business Item no. 1	To receive, consider and adopt the Audited Financial Statements
	(including Audited Consolidated Financial Statements) of the Company
	for the Financial Year ended March 31, 2021 together with the Reports
	of the Board of Directors and the Auditors thereon
	(Ordinary Resolution)
Total votes cast	217169425
Votes in favour	216914201
Votes against	255224
Invalid votes	Nil
Result	The resolution was passed with requisite majority

Business Item no. 2 To declare a dividend of Rs. 17/- per equity share of face value of Re.

	1/- each for the Financial Year ended March 31, 2021
	(Ordinary Resolution)
Total votes cast	218331070
Votes in favour	218052860
Votes against	278210
Invalid votes	Nil
Result	The resolution was passed with requisite majority

Business Item no. 3 To appoint Mr. Siddhartha Lal (DIN: 00037645), who retires by rotation and being eligible, offers himself for re-appointment as 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 [phone]	Email: [e-mail]

	Director
	(Ordinary Resolution)
Total votes cast	218328709
Votes in favour	188171326
Votes against	30157383
Invalid votes	Nil
Result	The resolution was passed with requisite majority
Business Item no. 4	To consider and ratify remuneration of Rs. 4,50,000/- (Rupees four
	lakh fifty thousand only) of M/s. Jyothi Satish & Co., Cost Auditors of
	the Company, payable for the Financial Year 2020-21
	(Ordinary Resolution)
Total votes cast	218330070
Votes in favour	218329271
Votes against	799
Invalid votes	Nil
Result	The resolution was passed with requisite majority
Business Item no. 5	To consider and approve re-appointment of Mr. Siddhartha Lal as
	Managing Director of the Company for a period of 5 years with effect
	from May 1, 2021 and payment of remuneration
	(Special Resolution)
Total votes cast	217467139
Votes in favour	158849543
Votes against	58617596
Invalid votes	Nil
Result	The resolution was not passed with requisite majority

Business Item no. 6 To consider and approve payment of remuneration to Mr. S. Sandilya, Chairman (Non-Executive & Independent Director) for the Financial Year 2020-21, which exceeds fifty per cent of the total remuneration

	payable to all the Non-Executive Directors of the Company
	(Special Resolution)
Total votes cast	217276745
Votes in favour	164124107
Votes against	53152638
Invalid votes	Nil
Result	The resolution was passed with requisite majority

The Scrutinizer submitted its report on e-voting (including remote e-voting) today i.e. August 18, 2021, to the undersigned who has declared the results of the voting. The undersigned has been duly authorized by the Chairman of the Company in this regard.

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 [phone]	Email: [e-mail]

Further, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith voting results of the AGM along with consolidated report on remote e-voting as well as e-voting at the AGM of Mr. Vijay Gupta, Scrutinizer (Managing Partner, M/s VKGN & Associates, Chartered Accountants).

Kindly take the above on 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 [phone]	Email: [e-mail]