Eicher Motors : Intimation of Record Date

	May 11, 2024
	Online intimation/submission
The Secretary	The Secretary
BSE Limited	National Stock Exchange of India Ltd
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
Dear Sir/Madam,

Subject: Annual General Meeting of the Company and Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Annual General Meeting:

The 42nd Annual General Meeting of the Company will be held on Thursday, August 22, 2024 through Video Conferencing/Other Audio Visual means.

2. Record Date:

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Wednesday, August 7, 2024 as the Record Date for determining the eligibility of the shareholders for payment of Dividend for the financial year 2023-24, subject to approval of Dividend by the Members at the aforesaid Annual General Meeting.

Symbol/Securit	Type of	Book Closure		Record Date	Purpose
y Code	Securit	(both days inclusive)
	y	From		To
EICHERMOT/	Equity	-		-	August 7, 2024	Dividend @ Rs. 51/- per
505200	Share				(Wednesday)	equity share	of	face
	s					value of Re. 1/- each, as
						recommended	by	the
						Board of Directors for the
						financial year 2023-24

Kindly take the same on your records.

Thanking you,

For Eicher Motors Limited

Atul Sharma

Company Secretary

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]