Eicher Motors - Outcome of AGM

Eicher Motors Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on May 29, 2009, inter alia, have approved the following business unanimously:

1. Adoption of Accounts together with the Auditors Report and Directors Report for the nine months period ended December 31, 2008.

2. Reappointment of M/s. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors.

3. Declaration of dividend on Equity Shares (Rs 5/- per equity share i.e. 50%).

4. Re-appointment of Mr. Priya Brat as Director who retires by rotation and is eligible for reappointment.

5. Appointment of Mr. M J Subbaiah as Director on the Board of the Company who was appointed as Additional Director.