Eicher Motors : Intimation of Record date

About this update from Eicher Motors Limited

July 06, 2026 Online intimation/submission The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Security Code: 505200 The Secretary National Stock Exchange of India Ltd Exchange Plaza, 5 th Floor, Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400 051 Symbol: EICHERMOT Dear Sir/Madam, Subject: Annual General Meeting of the Company and Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annual General Meeting: The 44th Annual General Meeting of the Company will be held on Thursday, August 20, 2026 at 4:30 p.m. IST, through Video Conferencing/Other Audio Visual means. Record Date: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 31, 2026 as the Record Date for determining the eligibility of the shareholders for payment of Dividend, as recommended by the Board at its meeting held on May 22, 2026 for the financial year 2025-26, subject to the approval of the Dividend by the shareholders at the aforesaid Annual General Meeting. Symbol/Security Code Type of Security Book Closure (both days inclusive) Record Date Purpose From To EICHERMOT/ 505200 Equity Shares - - July 31, 2026 (Friday) Dividend @ Rs. 82/- per equity share of face value of Re. 1/- each Kindly take the same on your records. Thanking you, For Eicher Motors Limited Atul Sharma Atul Sharma Digitally signed by Atul Sharma DN: c=IN, o=Personal, postalCode=110085, l=North West Delhi, st=Delhi, street=H. No. 183, G.F Sector -24, Rohini, Raja Pur Kalan, Narela Delhi India-110085-, title=1723, 2.5.4.20=6e9e93a7616b7e8a55e82fd19b9c63d7a0d eac80dcd5347980f59c0d067cf795, serialNumber=b00e7eae3b02e722e86e89c34945e1 e7787137a3a7f91d4757f014ff8e97b0a4, [email protected], cn=Atul Sharma Date: 2026.07.06 17:50:06 +05'30' Company Secretary Eicher Motors Limited Corporate Office: #96, Sector - 32 Gurugram - 122001 Haryana, India Tel +91 124 4415600 Registered Office CIN: L34102DL1982PLC129877 Office No.1111, 11th Floor, Ashoka Estate Plot No. 24, Barakhamba Road New Delhi-110001, India Tel +91-11-41095173, Email: [email protected]

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