Eicher Motors : Notice of Board Meeting- July 29, 2026

About this update from 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, 5 th 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 protected], cn=Atul Sharma Date: 2026.07.22 14:52:59 +05'30' Company Secretary

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