Cummins India Limited has announced a Board of Directors meeting scheduled for May 27, 2026, to deliberate on crucial financial matters for the concluded financial year. The meeting will focus on approving audited financial results and considering dividend recommendations for shareholders.

Board Meeting Agenda

The board meeting has been convened pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address two primary agenda items:

Trading Window Restrictions

In accordance with the company's Code of Fair Disclosure and Conduct, Cummins India Limited has implemented trading window restrictions to ensure compliance with insider trading regulations. The trading window closure details are as follows:

The trading restrictions have been implemented under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and all designated persons within the organization have been duly informed of these measures.

Regulatory Compliance

The company has fulfilled its disclosure obligations by communicating this information to both major stock exchanges where its shares are listed. The intimation has been shared with BSE Limited and the National Stock Exchange of India Limited, ensuring transparent communication with all stakeholders.

Additionally, this information has been made available on the company's official website at www.cumminsindia.com , providing easy access for investors and other interested parties. The formal communication was signed by Vinaya A. Joshi, Company Secretary & Compliance Officer, on April 09, 2026.

Cummins India Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The regulatory filing was made on April 7, 2026, to both BSE Limited and the National Stock Exchange of India Limited.

Regulatory Compliance Certificate Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the company's dematerialization activities during the fourth quarter of fiscal year 2026. The document was signed by Vinaya A. Joshi, Company Secretary & Compliance Officer, with membership number A25096.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent (RTA). The registrar issued its confirmation certificate on April 3, 2026, which was subsequently forwarded to the stock exchanges by Cummins India.

The registrar confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, signed the confirmation certificate.

Compliance Confirmations

The certificate provides several key confirmations regarding the company's dematerialization process:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• All security certificates have been listed on stock exchanges where earlier issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names have been substituted in the register of members as registered owners
• All processes were completed according to regulatory requirements

Corporate Information

MUFG Intime India Private Limited operates with CIN U67190MH1999PTC118368 and maintains its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. The company serves as the registrar for Cummins India's share transfer and dematerialization activities, ensuring compliance with SEBI regulations and maintaining accurate shareholder records.