ESCORTS

Escorts Kubota Limited Completes Postal Ballot for Appointment of Two New Directors

Escorts Kubota Limited completed its postal ballot process on April 24, 2026, successfully appointing two new Directors - Mr. Hitoshi Sasaki (DIN: 11464326) and Mr. Satoshi Suzuki (DIN: 06527098) - with overwhelming shareholder support of 99.87% and 99.93% respectively. The remote e-voting process, conducted through KFin Technologies Limited, saw participation from 95,841,515 votes out of 111,877,754 eligible shares, with Mrs. Neelam Gupta serving as the appointed Scrutinizer to ensure compliance with regulatory requirements.