Shareholders meeting

July 15, 2026 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/ Ma’am, Pursuant to Regulation 44(3) of SEBI Listing Regulations, the Voting Results in the prescribed format along with the Scrutinizer’s Report on voting through electronic means (i.e. through remote e-voting and voting during the AGM) at the 80th Annual General Meeting (‘AGM’) of the Company held on Wednesday, July 15, 2026, are attached herewith. In this regard, we wish to inform that all the items of business, as contained in the Notice of 80th AGM have been duly passed with requisite majority by the Members. The said Voting Results and Scrutinizer’s Report are also being uploaded on the Company’s website at www.escortskubota.com and on the website of Kfin Technologies Limited, https://evoting.kfintech.com/. This is for your information and records. Thanking You, Yours Faithfully, for Escorts Kubota Limited Arvind Kumar Company Secretary Encl.: As Above Escorts Kubota Limited Registered Office - 15/5, Mathura Road, Faridabad - 121003, Haryana, India Tel.: +91-129-2250222 | E-mail: corp.secretarial@escortskubota.com | Website: www.escortskubota.com Corporate Identification Number L74899HR1944PLC039088 Home Validate 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 15-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:00 PM End time of the meeting 02:18 PM Home Validate Scrutinizer Details Name of the Scrutinizer Neelam Gupta Firms Name Neelam Gupta & Associates Qualification CS Membership Number 3135 Date of Board Meeting in which appointed 07-05-2026 Date of Issuance of Report to the company 15-07-2026 Home Validate Voting results Record date 08-07-2026 Total number of shareholders on record date 142019 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 13 b) Public 103 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Standalone and Consolidated Financial Statements for the Financial Year ended Description of resolution considered March 31, 2026 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 76125357 99.9993 76125357 0 100.0000 0.0000 Promoter and Poll 76125857 Promoter Group Postal Ballot (if applicable) Total 76125857 76125357 99.9993 76125357 0 100.0000 0.0000 E-Voting 17237746 90.4614 17237746 0 100.0000 0.0000 Public- Poll 19055353 Institutions Postal Ballot (if applicable) Total 19055353 17237746 90.4614 17237746 0 100.0000 0.0000 E-Voting 1937827 11.6062 1937814 13 99.9993 0.0007 Public- Non Poll 16696544 16072 0.0963 16070 2 99.9876 0.0124 Institutions Postal Ballot (if applicable) Total 16696544 1953899 11.7024 1953884 15 99.9992 0.0008 Total Total 111877754 95317002 85.1975 95316987 15 100.0000 0.0000 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 0 Public Insitutions 12828 Public - Non Insitutions 2035 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Confirm the payment of Special Dividend and declare the Final Dividend on equity shares for the Description of resolution considered Financial Year ended March 31, 2026 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 76125357 99.9993 76125357 0 100.0000 0.0000 Promoter and Poll 76125857 Promoter Group Postal Ballot (if applicable) Total 76125857 76125357 99.9993 76125357 0 100.0000 0.0000 E-Voting 17249802 90.5247 17240220 9582 99.9445 0.0555 Public- Poll 19055353 Institutions Postal Ballot (if applicable) Total 19055353 17249802 90.5247 17240220 9582 99.9445 0.0555 E-Voting 1937822 11.6061 1937811 11 99.9994 0.0006 Public- Non Poll 16696544 16072 0.0963 16072 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 16696544 1953894 11.7024 1953883 11 99.9994 0.0006 Total Total 111877754 95329053 85.2082 95319460 9593 99.9899 0.0101 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 0 Public Insitutions 772 Public - Non Insitutions 2040 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Mr. Nobushige Ichikawa (DIN: 09570234), who retires by rotation as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 76125357 99.9993 76125357 0 100.0000 0.0000 Promoter and Poll 76125857 Promoter Group Postal Ballot (if applicable) Total 76125857 76125357 99.9993 76125357 0 100.0000 0.0000 E-Voting 17249802 90.5247 17191938 57864 99.6646 0.3354 Public- Poll 19055353 Institutions Postal Ballot (if applicable) Total 19055353 17249802 90.5247 17191938 57864 99.6646 0.3354 E-Voting 1937827 11.6062 1937600 227 99.9883 0.0117 Public- Non Poll 16696544 16072 0.0963 16070 2 99.9876 0.0124 Institutions Postal Ballot (if applicable) Total 16696544 1953899 11.7024 1953670 229 99.9883 0.0117 Total Total 111877754 95329058 85.2082 95270965 58093 99.9391 0.0609 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 772 Public - Non Insitutions 2035 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Mr. Hardeep Singh (DIN: 00088096), who retires by rotation as a Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 76125357 99.9993 76125357 0 100.0000 0.0000 Promoter and Poll 76125857 Promoter Group Postal Ballot (if applicable) Total 76125857 76125357 99.9993 76125357 0 100.0000 0.0000 E-Voting 17249802 90.5247 16735572 514230 97.0189 2.9811 Public- Poll 19055353 Institutions Postal Ballot (if applicable) Total 19055353 17249802 90.5247 16735572 514230 97.0189 2.9811 E-Voting 1937827 11.6062 1936680 1147 99.9408 0.0592 Public- Non P [Showing first 8,000 characters — download PDF for full document]