5004952026-08-032026-08-035004952026-08-035004952026-08-03ChangeInManagementDomain15004952026-08-032026-08-03ChangeInManagementDomain15004952026-08-03ChangeInManagementDomain25004952026-08-032026-08-03ChangeInManagementDomain25004952026-08-03ChangeInManagementDomain35004952026-08-032026-08-03ChangeInManagementDomain35004952026-08-03ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain15004952026-08-032026-08-03ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureESCORTSESCORTS KUBOTA LIMITED500495NOTLISTEDINE042A01014trueListed Entity (self)true2026-08-0312:00:0014:00:003Pursuant to the recommendation of the Audit Committee, the Board has approved the appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants, ICAI Firm Registration No. 301003E/E300005, as the Statutory Auditors of the Company, subject to approval of the Members at the 81st AGM to be held in the year 2027, for a term of five years commencing from the conclusion of the 81st Annual General Meeting until the conclusion of the 86th Annual General Meeting.2026-08-03CessationResignationKey Managerial PersonnelCompany Secretary and Compliance OfficerMr.Arvind Kumar2026-08-17trueAppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMr.Vicky Chauhan2026-08-18Mr. Vicky Chauhan, aged about 38 years, is an associate member of The Institute of Company Secretaries of India. He has graduated with B.Com (Hons) and also holds a law degree. He entered Escorts Kubota Limited (EKL) in 2011 and has been working for EKL for almost 15 years in various managerial positions, currently working as Lead – Compliance, Corporate Planning Division, Escorts Kubota Limited. Mr. Vicky Chauhan possesses rich experience in corporate secretarial functions, corporate governance, mergers, regulatory compliance, SEBI and Companies Act compliances, Board and Committee matters, and stakeholder management.AppointmentAuditorsStatutory AuditorM/s.S. R. Batliboi & Co. LLP2027-04-0160S. R. Batliboi & Co. LLP (“the Firm”), a limited liability partnership firm incorporated in India, is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (“ICAI”) with (ICAI Firm Registration No. 301003E/E300005). The Firm is part of S. R. Batliboi & Affiliates, a network of firms registered with the ICAI. The Firm was established in 1949 with its registered office in Kolkata and has offices across key cities in India. The Firm has a valid Peer Review certificate. All the network firms including the Firm are primarily engaged in providing audit and assurance services to its clients. They along-with its network firms audit several large listed and private companies across diverse market segments including Industrial, Infrastructure, Consumer Products, Financial Services, Technology, Media and Entertainment, Telecommunications and Professional Services.trueMr.Arvind KumarCompany Secretary and Compliance Officer2026-07-202026-08-17trueResignation due to personal reasons