Eicher Motors : Voting Results of the 41st AGM

	August 24, 2023
	Online intimation/ submission
The Secretary	The Secretary
BSE Lim ited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street,	G Block, Bandra Kurla Complex, Bandra (E),
Mumbai - 400 001	Mumbai - 400 051
Security Code: 505200	Symbol: EICHERMOT

Ref: Results of the 41st Annual General Meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer's Report under Rule 20 of the Companies (Management and Administration) Rules, 2014

Dear Sir/ Madam,

In furtherance to our letter dated August 23, 2023, informing proceedings of the 41st Annual General Meeting (AGM) of the Company pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Reg ulations, 2015, we would like to inform you that all the business items/ resolutions as set out in the Notice of 41st Annual General Meeting read with the addendum to the notice dated August 18, 2023, have been transacted at the said AGM, as per the details given below:

	Business Item no. 1		To receive, consider and adopt the Audited Financial Statements
			(including Audited Consolidated Financial Statements) of the Company
			for the financial y ear ended March 31, 2023 together with the Reports
			of the Board of Directors and the Auditors thereon (Ordinary
			Resolution)
	Total votes cast		22,12,60,799
	Votes in favour		22,12,60,616
	Votes against		183
	Invalid votes		Nil
	Result		The resolution was passed with requisite majority
	Business Item no. 2	To declare a dividend of Rs. 37/- per equity share of face value of Re.
			1/- each for the financial year ended March 31, 2023 (Ordinary
			Resolution)
	Total votes cast		22,12,77,407
	Votes in favour		22,12,71,044
	Votes against		6,363
	Invalid votes		Nil
	Result		The resolution was passed with requisite majority
Eicher Motors Limited	Registered Office
Corporate Office:	CIN: L34102DL1982PLC129877
#96, Sector - 32	3rd Floor - Select Citywalk
Gurugram - 122001	A - 3, District Centre, Saket
Haryana, India	New Delhi - 110 017, India
Tel [phone]	Tel [phone], Email: [e-mail]

Business Item no. 3	To appoint Mr. Siddhartha Vikram Lal (DIN: 00037645), who retires by
	rotation and being eligible, offers himself for re-appointment as a
	Director (Ordinary Resolution)
Total votes cast	22,12,60,772
Votes in favour	20,75,27,762
Votes against	1,37,33,010
Invalid votes	Nil
Result	The resolution was passed with requisite majority

Business Item no. 4	To consider and ratify remuneration of Rs. 5,00,000/- (Rupees Five
	Lakhs only) of M/s. Jyothi Satish & Co., Cost Auditor payable for the
	financial year 2022-23 (Ordinary Resolution)
Total votes cast	22,12,11,511
Votes in favour	22,12,10,847
Votes against	664
Invalid votes	Nil
Result	The resolution was passed with requisite majority
Business Item no. 5	To consider and approve t he re-appointment of Mr. Vinod Kumar
	Aggarwal	(DIN: 00038906) as Non-executiveNon-Independent
	Director of the Company for a period of 5 (five) years with effect from
	April 01, 2024 (Ordinary Resolution)
Total votes cast	22,10,22,365
Votes in favour	20,57,51,153
Votes against	1,52,71,212
Invalid votes	Nil
Result	The resolution was passed with requisite majority

Business Item no. 6	To consider and approve Material Related Party Transactions between
	VE Commercial V ehicles Lim ited (VECV), Subsidiary of the Company,
	and Volvo Grou p India Private Limit ed, a related party of VECV
	(Ordinary Resolution)
Total votes cast	8,65,13,526
Votes in favour	7,86,92,016
Votes against	78,21,510
Invalid votes	Nil
Result	The resolution was passed with requisite majority

The Scrutinizer submitted its report on e-voting (including remote e-voting) today i.e. August 24, 2023, to the undersigned who has declared the results of the voting. The undersigned has been duly authorised by the Chairman of the Company in this regard.

Eicher Motors Limited	Registered Office
Corporate Office:	CIN: L34102DL1982PLC129877
#96, Sector - 32	3rd Floor - Select Citywalk
Gurugram - 122001	A - 3, District Centre, Saket
Haryana, India	New Delhi - 110 017, India
Tel [phone]	Tel [phone], Email: [e-mail]

Further, pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed herewith voting results of the AGM along with consolidated report on remote e-voting as well as e-voting at the AGM of Mr. Vijay Gupta, Scrutinizer (Managing Partner, M/s VKGN & Associates, Chartered Accountants).

Kindly take the above on records.

Thanking you,

For Eicher Motors 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=b00e7eae3b02e722e86e89c34945e1e7787
137a3a7f91d4757f014ff8e97b0a4,

SHARMA pseudonym=3df5d4776abb401baeaa18180ad4c420, 2.5.4.20=6e9e93a7616b7e8a55e82fd19b9c63d7a0deac80 dcd5347980f59c0d067cf795, email=[e-mail], cn=ATUL

SHARMA

Date: 2023.08.24 13:54:52 +05'30'

Atul Sharma

Company Secretary

Encl: a.a

Eicher Motors Limited	Registered Office
Corporate Office:	CIN: L34102DL1982PLC129877
#96, Sector - 32	3rd Floor - Select Citywalk
Gurugram - 122001	A - 3, District Centre, Saket
Haryana, India	New Delhi - 110 017, India
Tel [phone]	Tel [phone], Email: [e-mail]