Eicher Motors Ltd.

Eicher Motors has informed about proceedings of the 39th Annual General Meeting (AGM) held on Tuesday, August 17, 2021 through Video Conferencing, 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); 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); to consider and approve re-appointment of 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) etc.

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