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Escorts Kubota informs about board meeting

Pursuant to Regulation 29(1) of the SEBI Listing Regulations, Escorts Kubota has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 10, 2026, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine-months ended December 31, 2025. The financial results shall be subjected to limited review by the Statutory Auditors of the Company. Further, in continuation to letter dated December 22, 2025, regarding the closure of the trading window for dealing in the shares of the Company, it has enclosed that the trading window for dealing in shares of the Company shall continue to remain closed till February 12, 2026, for all the Designated Persons of the Company and their Immediate Relatives in compliance of Escorts Code of Conduct to Regulate, Monitor and Report Trading by Insider. Further, the above information is also available on the Company’s, BSE and NSE websites: www.escortskubota.com; www.bseindia.com and www.nseindia.com.

The above information is a part of company’s filings submitted to BSE.