July 10, 2026
Online intimation/submissionThe Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Security Code: 505200 | The Secretary National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400 051 Symbol: EICHERMOT |
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. July 10, 2026, in Business Standard, English (All Editions) and Business Standard, Hindi (New Delhi Edition), in connection with information related to 44th Annual General Meeting of the Company scheduled to be held on Thursday, August 20, 2026 at 4:30 P.M. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The above information is also available on the website of the Company https://www.eichermotors.com You are requested to take the same on your records.
Thanking you,
For Eicher Motors Limited
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=6e9e93a7616b7e8a55e82fd19b9c63d7a 0deac80dcd5347980f59c0d067cf795, serialNumber=b00e7eae3b02e722e86e89c34945 e1e7787137a3a7f91d4757f014ff8e97b0a4, email=atulsharma@royalenfield.com, cn=Atul Sharma
Date: 2026.07.10 12:15:34 +05'30'
Atul Sharma Company Secretary Encl.: as above
Eicher Motors Limited Corporate Office: #96, Sector - 32 Gurugram - 122 001 Haryana, India Tel +91 124 4415600 Registered Office CIN: L34102DL1982PLC129877 Office No.1111, 11th Floor, Ashoka Estate Plot No. 24, Barakhamba Road New Delhi-110 001, India Tel +91-11-41095173 Email: info@eichermotors.comTECHNOLOGY 3
EICHEB M$T0RS LIMITEB CIN : L34102DL1882PLC129877 Registered Office: Office number 1111, 11lh Floor, Ashoka Estate, Plot Number 24, Barakhamba Road, New Delhi - 110001 Telephone: +91 11 41095173 Email: invaators@sichefmotors.com Website: :wwv.elchermotors.com | |
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Notice is hereby given that the 44th Annual General Meeting{AGM) of shareholders of Eicher Motors Limited (be Company") is scheduled tobeheld on Thursday,August20, 2026, at4.30 P.M. t9T through Video Conferencing (VC) in cgmpliance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015 and ck ulars i86Usd thereunder. The.Notice of the AGM shall De dispatched in due courae, containing the buslnass items proposed for approvaloftheshareholderBalongwJth dâtalled instructionsforjoining AGMthrough Video Conferencing.. Shareholders holdi•e shares :ln physical form and who hgve not registered their email Ids/bank account.details,. are requested to visit httos://web.In.mpms.mufg.com/i€¥'Cflndewhtml portal of MUFG Intime India Private Mmited (formerly koown as Link Intime India Private Limited), Registrar & Share Transfer Ageht of the Company (RTA) andregisterth"eiremail ids andotker details, inorder to receive a copy of AGM Notice, Annual Report and login details for remote voting/e-voting through email. ShBrehoklem holding shales in demat form are requested to contact their respective Depository. Participant (DP), for the aforesaid purpose and follow theprocess advised by the DP. Shareholders: wil'l have the opportunity to cast their vote.remotely on the. business Itefñs aa set out in notlñe of.AGM, through remote evoking. The manner of casting vote through remote e-voting mcluding those by physical: shareholders or by shareholders who haye not registered their.email ids ehall,be. provided in notice of AGM. Gopy of the AGM notice along with Annual Report for financial yaar 2025-26 and login deails for voting will be sant in due course to all the shareholders whose email addresses are registered with the Company/DP, Additionally, in aocordance with Regulation 36(1')(b) of the SEBI {LODR)ReguIation, 2015, the Compenywill also besending a physical letter providing the web-link. including thé exact Cth of Annual Report to those shareholders whose email .address is not registered with the Company/DP. Hard. copies of full annual reports shall be dispatched to those shareholders, who request1'orthe same. The cutoff dads for determining the sligibility of the shareholder for atte«d'ne ard ramote e-voting. or e-voting at the AGM shall be Thursday, August 13, 2026. The notice of 44th AGM along with Annual Report wlll be made available on the website of .the Company i.e. at www.eichermotors.comp and on the website of stock exchanges viz. BSE and NSE at www.beeindia.com and www.neeirtdia.com reepec0vely. The above information is also available on the said websites. Notice is aleo hereby given that pursuant to Ragulation 42 of the SEBI (LODR) Regulation, 2015, the Company has fixed Friday, July 31, 2026 as the Reoord Date for determining the ellglbillty of the shareholders for payment of Dividsod of Rs. 82/- per oqulty shere of face value of Re. 1/-each for the financial yearsnded March 31, 2026, as recommended by the Board at its meeting hald on May 22, 2028 subject to approval by .the sharaholdars at the ensuing AGM. Shareholders are requested to update thelr KYC with their depoaltorles(where ehafea are.heId'In dematerlallzedmode) and with the RTA(where shares are heid In physlcal mode) to receive dMdend directly intotheirbankaccounton'fhepayoutdate, For Elcher Motors Llmftnd Oats : 09 July, 2028 Plaoe : Gurugram, Haryana | |
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