Escorts Kubota : Voting Results of AGM

About this update from Escorts Kubota Limited

July 14, 2023 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 051 Bandra East, Mumbai - 400 051 BSE - 500495 NSE - ESCORTS Sub: Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/ Ma'am, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the voting results in the prescribed format and wish to state that all the items of business as contained in the Notice of 77 th Annual General Meeting ('AGM') have been duly passed with the requisite majority by the Members through Remote e-voting and Insta-Poll conducted during AGM of the Company held on Friday, July 14, 2023. Also enclosed herewith copy of the Scrutinizer's Report dated July 14, 2023. This is for your information and records please. Thanking You, Yours Faithfully, For Escorts Kubota Limited SATYENDRA CHAUHAN Digitally signed by SATYENDRA CHAUHAN Date: 2023.07.14 21:38:05 +05'30' Satyendra Chauhan Company Secretary Encl.: As Above Escorts Kubota Limited (Formerly Escorts Limited) Corporate Secretarial & Law R e gi s t er ed Of f i ce - 15 / 5, Mat h ura Roa d , Faridabad-121003 , Haryana, In dia Tel.: +91-129-2250222 | E-mail: [email protected]| Website: www.escortsgroup.com Corporate Identification Number L74899HR1944PLC039088 Home Validate Import XML General information about company Scrip code 500495 NSE Symbol ESCORTS MSEI Symbol NOTLISTED ISIN INE042A01014 Name of the company Escorts Kubota Limited Type of meeting AGM Date of the meeting / last day of receipt of 14-07-2023 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:00 PM End time of the meeting 02:08 PM Home Validate Scrutinizer Details Name of the Scrutinizer Jayant Gupta Firms Name Jayant Gupta & Associates Qualification CS Membership Number F7288 Date of Board Meeting in which appointed 10-05-2023 Date of Issuance of Report to the company 14-07-2023 Home Validate Voting results Record date Total number of shareholders on record date No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter group Public No. of shareholders attended the meeting through video conferencing Promoters and Promoter group Public No. of resolution passed in the meeting Disclosure of notes on voting results 07-07-2023 138611 0 0 18 137 6 Add 27 Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Category Mode of voting No. of shares held No. of votes polled Ordinary No To receive, consider and adopt the a. audited standalone financial statement of the Company for the financial year ended March 31, 2023, and the reports of Board of Directors and Auditors thereon; and % of Votes polled No. of votes - in No. of votes - % of votes in % of Votes against on outstanding favour on votes shares favour against polled on votes polled (1) E-Voting Promoter and Poll 74746365 Promoter Group Postal Ballot (if applicable) Total 74746365 E-Voting Public- Poll 15562492 Institutions Postal Ballot (if applicable) Total 15562492 E-Voting Public- Non Poll 20189404 Institutions Postal Ballot (if applicable) Total 20189404 Total Total 110498261 (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 74745865 99.9993 74745865 0 100.0000 0.0000 0 0.0000 0 0 0 0 0 0.0000 0 0 0 0 74745865 99.9993 74745865 0 100.0000 0.0000 14108907 90.6597 14108907 0 100.0000 0.0000 0 0.0000 0 0 0 0 0 0.0000 0 0 0 0 14108907 90.6597 14108907 0 100.0000 0.0000 2435914 12.0653 2435780 134 99.9945 0.0055 0 0.0000 0 0 0 0 0 0.0000 0 0 0 0 2435914 12.0653 2435780 134 99.9945 0.0055 91290686 82.6173 91290552 134 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions

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