CUMMINSIND2026-07-09CUMMINSIND2026-07-092026-07-09RelatedPartyTransactionDomain1CUMMINSIND2026-07-092026-07-09RelatedPartyTransactionDomain2CUMMINSIND2026-07-092026-07-09RelatedPartyTransactionDomain3CUMMINSIND2026-07-092026-07-09RelatedPartyTransactionDomain4CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain1CUMMINSIND2026-07-09ResolutionOrAgendaDomain1CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain2CUMMINSIND2026-07-09ResolutionOrAgendaDomain2CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain3CUMMINSIND2026-07-09ResolutionOrAgendaDomain3CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain4CUMMINSIND2026-07-09ResolutionOrAgendaDomain4CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain5CUMMINSIND2026-07-09ResolutionOrAgendaDomain5CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain6CUMMINSIND2026-07-09ResolutionOrAgendaDomain6CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain7CUMMINSIND2026-07-09ResolutionOrAgendaDomain7CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain8CUMMINSIND2026-07-09ResolutionOrAgendaDomain8CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain9CUMMINSIND2026-07-09ResolutionOrAgendaDomain9CUMMINSIND2026-07-092026-07-09ResolutionOrAgendaDomain10CUMMINSIND2026-07-09ResolutionOrAgendaDomain10iso4217:INRxbrli:pureCUMMINSINDCummins India LimitedNew2026-07-0921:00:002026-07-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)65th Annual General MeetingThursday2026-08-0611:30:00Deemed Venue: Registered Office of the Company Cummins India Office Campus, Tower A, 5th Floor, Survey No. 21, Balewadi, Pune 411045101. In Resolution number 4 (To appoint a Director in place of Mr. Donald Jackson Gray (DIN: 08261104), who retires by rotation and being eligible, offers himself for re-appointment, the date mentioned under "tenure" refers to his initial date of appointment. Since he is retiring by rotation, the term is not applicable to him. <BR> 2. In Resolution number 5 (To re-appoint M/s. Price Waterhouse & Co Chartered Accountants LLP, as the Statutory Auditors of the Company and authorize Board of Directors to fix the remuneration) the date mentioned under "tenure" refers to the allowed period for holding the 70th Annual General Meeting of the Company in the year 2031.Cummins India LimitedCummins Technologies India Private LimitedSubsidiary of Cummins Inc., USA which is the holding company of the CompanyAny other transactiona) Purchase of engines, gensets, turbochargers, their parts, components and spares by the Company b) Sale of engines/gensets, their parts, accessories, and spares by the Company c) availing/rendering of any kind of service(s), reimbursements received/paid, rent received/paid, purchase/sale/exchange/transfer/lease of premises, business asset(s) and/or equipment(s), purchase and sale of export incentive licenses or any other transaction(s) for transfer of resources, services, technology, or obligations (Other RPTs)409299000002026-04-012027-03-31Cummins India LimitedTata Cummins Private Limited50:50 joint venture company between Cummins Inc., USA holding company of the Company and Tata Motors LimitedAny other transactiona) Purchase of engines, their parts and accessories thereof by the Company b) Sale of engines, their parts and accessories thereof by the Company c) availing/rendering of any kind of service(s), reimbursements received/paid, rent received/paid, purchase/sale/exchange/transfer/lease of premises, business asset(s) and/or equipment(s), purchase and sale of export incentive licenses or any other transaction(s) for transfer of resources, services, technology, or obligations (Other RPTs)235858000002026-04-012027-03-31Cummins India LimitedCummins Limited, UKSubsidiary of Cummins Inc., USA which is the holding company of the CompanyAny other transactiona) Purchases of engines/ gensets, their parts, accessories or spares by the Company b) Sale of engines/gensets, their parts, accessories, and spares by the Company c) availing/rendering of any kind of service(s), reimbursements received/paid, purchase/sale/exchange/transfer/lease of business asset(s) and/or equipment(s), purchase and sale of export incentive licenses or any other transaction(s) for transfer of resources, services, technology, or obligations (Other RPTs)259085000002026-04-012027-03-31Cummins India LimitedCummins Inc., USAHolding company of the CompanyAny other transactiona) Purchases of engines/ gensets, their parts, accessories or spares by the Company b) Sale of engines/gensets, their parts, accessories, and spares by the Company c) availing/rendering of any kind of service(s), reimbursements received/paid, purchase/sale/exchange/transfer/lease of business asset(s) and/or equipment(s), purchase and sale of export incentive licenses or any other transaction(s) for transfer of resources, services, technology, or obligations (Other RPTs).154895000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, along-with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, along-with the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare final dividend of Rs. 46/- (Rupees Forty-six only) per equity share of face value of Rs. 2/- (Rupees Two only) each and to confirm payment of interim dividend of Rs 20/- (Rupees Twenty only) per equity share respectively, for the Financial Year ended on March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Donald Jackson Gray (DIN: 08261104), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Donald Jackson Gray082611042018-10-302018-10-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint M/s. Price Waterhouse & Co Chartered Accountants LLP, as the Statutory Auditors of the Company and authorize Board of Directors to fix the remuneration.OthersStatutory AuditorsM/s. Price Waterhourse & Co Chartered Accountants LLP2026-08-062031-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify remuneration payable to the Cost Auditor, M/s. Joshi Apte & Associates, Cost Accountants for the Financial Year 2026-27.OthersCost AuditorsM/s. Joshi Apte & Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTo approve material related party transaction(s) with Cummins Technologies India Private LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transaction(s) with Tata Cummins Private LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transaction(s) with Cummins Limited, UKOrdinary ResolutionRelated Party TransactionTo approve material related party transaction(s) with Cummins Inc., USA