Escorts Kubota Ltd

Escorts Kubota Seeks Shareholder Approval for New Director Appointments 📋

- Appointment of Mr. Hitoshi Sasaki (DIN: 11464326) as Non-Executive and Non-Independent Director

- Appointment of Mr. Satoshi Suzuki (DIN: 06527098) as Non-Executive and Non-Independent Director

- E-voting period: March 26, 2026 (09:00 AM IST) to April 24, 2026 (05:00 PM IST)

- Voting conducted via KFin Technologies Limited's portal at https://evoting.kfintech.com

- Postal ballot notice available on company website (www.escortskubota.com) and e-voting agency's site

- Results to be declared on or before April 28, 2026

- All communications electronic; no physical copies sent