

| EICHER MOTORS LTD | 21/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Vinod Kumar Aggarwal - Vice Chair (Non Executive) | For |
| 4 | To appoint Secretarial Auditor and to fix their remuneration | For |
| 5 | Approve Related Party Transaction between VE Commercial Vehicles Limited (VECV), Subsidiary of the Company, and Volvo Group India Private Limited | For |
| 6 | Approve Remuneration of Cost Auditor | For |