Cummins India Ltd.

Cummins India has informed that Edward Pence has stepped down as a Director of the Company with effect from close of business hours of August 04, 2016, due to change in his profile at Cummins Inc. USA. Consequently, J M Barrowman, Alternate Director for Pence has also ceased to be a Director of the Company effective close of business hours of August 04, 2016.

The above information is a part of company’s filings submitted to BSE.