August 18, 2023

Online in
ntimation/su
ubmission

The Secretary The Secretary

S
BSE Limited Natio
onal Stock Exchange
E off India Ltd
Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Pllot No.C/1,
Dalal Strreet G Blo
ock, Bandra Kurla Comp plex, Bandra (E)
Mumbai-400 001 Mummbai-400 051
Securityy Code: 5052
200 Symbbol: EICHERMOT

Ref: Our letter date

ed July 29, 2023
2

Sub: Ad
ddendum to e of 41st Ann
o the Notice nual Generaal Meeting of the Company to be held on
Auggust 23, 202
23

Dear Sirr/Madam,

Please rrefer to our letter dated July 29, 2023, subm 4 st Annual General
mitting Notiice of the 41
Meetingg (AGM) of the Compan ny scheduled to be held d on Wedneesday, Augu ust 23, 2023, at 1.00
p.m-IST. The Board d of Directo ors have deccided to defer resolutio on no. 5 off the Noticee of 41st
AGM reelating to re--appointment of Mr. Ind der Mohan Singh as an Independen nt Director. The said
resolution will not be up for co onsiderationn and votingg for the 41st AGM and the e-voting facility
ot be availab
shall no ble for the saaid resolutio
on.

All otheer resolutio

ons as prop or 41st AGM
posed in the Notice fo M along with the exp
planatory
statemeents and nottes shall rem
main unaffeccted.

Addend dum to the Notice

N of 41
1st AGM (ass enclosed) is being sen hareholders through
nt to the sh
electron
nic mode on
o their reggistered e-mmail ids andd is also avvailable on the websitee of the
Compan ny at www.eeichermotorrs.com. Please refer to the
t addendu um enclosed d for furtherr details.

This is fo
or your information and
d records.

Thankinng you,
For Eich
her Motors Limited
L
ATUL
Digitally signed by ATUL SHARMA
DN: c=IN, postalCode=110085, st=DELHI, street=H. NO.
183, G.F ,POCKET - 2 ,NORTH WEST DELHI,SECTOR - 24,
ROHINI ,110085, l=NORTH WEST DELHI, o=Personal,
serialNumber=b00e7eae3b02e722e86e89c34945e1e778
7137a3a7f91d4757f014ff8e97b0a4,

SHARMA
pseudonym=3df5d4776abb401baeaa18180ad4c420,
2.5.4.20=6e9e93a7616b7e8a55e82fd19b9c63d7a0deac8
0dcd5347980f59c0d067cf795,
email=ATULSHARMA@ROYALENFIELD.COM, cn=ATUL
SHARMA
Date: 2023.08.18 12:22:17 +05'30'

Atul Shaarma
Compan ny Secretaryy

Encl: Ad
ddendum to Notice of AGM
A

Eicher Motors Limited

L Registered Offfice
Corporate Officee: CIN: L34102DL L1982PLC129877
#96, Sector – 32
2 3rd Floor – Seelect Citywalk
Gurugram – 122 2001 A – 3, District Centre, Saket
Haryana, India New Delhi – 11 10 017, India
Tel +91 124 44155600 Tel +91-11-410 095173, Email: info@
@eichermotors.com
m
 AD
DDENDUM TO
T THE NOTTICE DATED
D JULY 26, 2023
2 CONVEENING THE 41ST ANNU
UAL
GENER
RAL MEETINNG (AGM) OFO THE COMMPANY

Eicher MMotors Limited (“the Co ompany”) had

h issued a Notice datted July 26, 2023 for co onvening
the 41stt Annual Geeneral Meetting (AGM) of the Com mpany on Wednesday,
W August
A 23, 2023, at
1.00 p.mm. Indian Standard Time (IST) throu ugh Video Conferencing
C g/ Other Audio Visual mmeans to
transactt the busineess as detaileed in the saiid AGM Nottice. The said
d AGM Notice has alreaady been
dispatch hed to all th
he sharehold ders of the Company in n due comp pliance with the circularrs issued
by the MMinistry of Corporate
C Afffairs and Se d Exchange Board of Ind
ecurities and dia. Resolutiion no. 5
of the said
s AGM notice is a Sp pecial Busin
ness item reelating to th
he re-appoinntment of Mr.
M Inder
Mohan Singh as an Independent Director of the Company for seccond term of o five (5) yeears with
effect frrom November 12, 2023 3.

Subsequ uent to the e issuance ofo the AGM M Notice, th he Board of

o Directors based on detailed
deliberaation has deetermined that
t the Boaard and thee Nominatio on & Remun neration Committee
shall engage in review of the number of In ndependent Directors on n the Board and compo osition of
various Board Com mmittees. Aftter the said d review is completed,
c resolution for
f appointm ment/re-
appointtment of Ind dependent Director(s)
D w be propo
will osed for the consideration of the members.
m
Accordingly, the Bo oard of Direectors of thhe Companyy has decideed that reso olution no. 5 of the
o 41st AGM
Notice of M relating to re-appointm ment of Mrr. Inder Mohhan Singh, which
w is proposed in
advancee before thee expiry of his present teerm as Independent Dirrector, be deferred for tthe time
being. TThe said resoolution will not
n be up fo or consideration and votting for the 41st AGM an nd the e-
voting facility shall not be available for the
e said resolution.

All otheer resolutio

ons as prop
posed in th f 41st AG
he Notice for GM schedulled to be held on
Wednessday, Augusst 23, 2023,, at 1.00 p.m
m. along wiith the expllanatory staatements an
nd notes
shall rem
main unaffeected.

Accordingly, this adddendum is issued to the sharehold

ders. This ad
ddendum shall be deemed to be
st
an integgral part of the
t Notice of
o 41 AGM of o the Comppany dated July
J 26, 20233.

All the concerned shareholders, Stock Exxchanges, Depositories

D , Registrar and Share Transfer
Agents, agencies/ffirms appointed for remote e-vvoting, otheer regulato ory and cooncerned
uested to take note of the
authoritties are requ t same.

Eicher Motors Limited

L Registered Offfice
Corporate Officee: CIN: L34102DL L1982PLC129877
#96, Sector – 32
2 3rd Floor – Seelect Citywalk
Gurugram – 122 2001 A – 3, District Centre, Saket
Haryana, India New Delhi – 11 10 017, India
Tel +91 124 44155600 Tel +91-11-410 095173, Email: info@
@eichermotors.com
m
 Save an
nd except th
he additionaal information mention
ned hereinabove, all otther details given in
the Notice of 41sst AGM inccluding explanatory staatements, processes,
p notes shall remain
unchangged.
By order
o of the Board of Eiccher Motorss Limited
ATUL
Digitally signed by ATUL SHARMA
DN: c=IN, postalCode=110085, st=DELHI, street=H. NO. 183,
G.F ,POCKET - 2 ,NORTH WEST DELHI,SECTOR - 24,
ROHINI ,110085, l=NORTH WEST DELHI, o=Personal,
serialNumber=b00e7eae3b02e722e86e89c34945e1e7787137a3
a7f91d4757f014ff8e97b0a4,

SHARMA
pseudonym=3df5d4776abb401baeaa18180ad4c420,
2.5.4.20=6e9e93a7616b7e8a55e82fd19b9c63d7a0deac80dcd53
47980f59c0d067cf795,
email=ATULSHARMA@ROYALENFIELD.COM, cn=ATUL SHARMA
Date: 2023.08.18 12:22:41 +05'30'

Atul Sharma
Company Secretary
S
Place: G
Gurugram, Haryana
H ACCS 22763
th
8 August 2023
Date: 18

CIN: L344102DL1982 2PLC129877

Regd. Off:
O 3rd Floorr-Select Cityywalk
A-3 Disttrict Centre, Saket
New Deelhi – 110017 7
Phone: (011)-41095 5173
Websitee: www.eich hermotors.co
om
E-mail: investors@eeichermotorrs.com

Eicher Motors Limited

L Registered Offfice
Corporate Officee: CIN: L34102DL L1982PLC129877
#96, Sector – 32
2 3rd Floor – Seelect Citywalk
Gurugram – 122 2001 A – 3, District Centre, Saket
Haryana, India New Delhi – 11 10 017, India
Tel +91 124 44155600 Tel +91-11-410 095173, Email: info@
@eichermotors.com
m