Eicher Motors Ltd.

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Eicher Motors has informed that a meeting of the Board of Directors of the Company will be held on Thursday, May 27, 2021, to consider and approve audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021, consider and approve audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2021 (prepared pursuant to SEBI (LODR) Regulations, 2015) and consider recommendation of dividend for the financial year 2020-21, if any, on equity shares of the company.

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