Eicher Motors LimitedNSE: EICHERMOT

Notice of Board Meeting- July 29, 2026

· Issued by Eicher Motors Limited


July 22, 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, 5th Floor, Plot No.C/1,

G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400 051

Symbol: EICHERMOT

Ref: Prior Intimation under Regulation 29 of the SEBI (LODR) Regulations, 2015 - Notice of Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, July 29, 2026, inter-alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2026.

This is for your information and 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=6e9e93a7616b7e8a55e82fd19b9c63d7a0dea c80dcd5347980f59c0d067cf795, serialNumber=b00e7eae3b02e722e86e89c34945e1e7 787137a3a7f91d4757f014ff8e97b0a4, email=atulsharma@royalenfield.com, cn=Atul Sharma Date: 2026.07.22 14:52:59 +05'30'

Company Secretary