Cummins India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2008, inter alia, has recommended final dividend of 130% (One Hundred and Thirty Percent) i.e. Rs 2.6/- (Two Rupees Sixty Paise Only) per share on equity shares of Rs 2/- each fully paid up for the year ended March 31, 2008, in addition to the interim dividend of 100% (One Hundred Percent) declared on January 30, 2008, taking total dividend (interim & final) for the financial year 2007-08 to 230%.

Further the Company has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2008 to July 24, 2008 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on July 24, 2008.