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Escorts Kubota Limited June 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra East, Mumbai – 400051 BSE – 500495 NSE – ESCORTS Sub: Newspaper advertisement titled “Notice of 80th Annual General Meeting (‘AGM’) and E-voting Information” Dear Sir/ Madam, Please find enclosed herewith the copies of newspaper advertisement dated June 20, 2026, intimating the dispatch of Notice of the 80th AGM and Integrated Annual Report of the Company of financial year 2025-26, and other related information in Financial Express (English) and Jansatta (Hindi) Newspapers. The above is for your kind 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 ~ .:!~!~~: INDIA SHELTER FINANCE CORPORATION LTD. Pm,:,.{ls::; on Nola:;€ S..uin �������������������������� C l(1Jl)')t'l RfG O, OFFICE,· PLOT1S,6TH FLOOR,SEC-44, INSTITUTIONALARfA, GURUGRAM, HARYANA-122002. Finance Ltd. ���������������������� Whe<eas, The Undersigned Being The A.uthodsed Off.cer of The lnd!a She1te1 Finance Md Corporation Ltd. Under The S&cunuatioo ����������������������������������������� ESCORTS KUBOTA LIMITED And Reconstruction of Ftnanclal Assesta And Enforcement (security) Interest Act.2002 A,od In exercise of Power Conferred Under Secaon 13(12.Rea.dWlh Ruie3ofThe Securityfnterest(enforcem.ent) Rule&,.2002,issued AOemandNo1ioe on The Date Noted Against R•gd. Office: 15/S, Mathur• Road, Faridabad. 121003, Haryana The Account AsMenlionedH«e1nafter, Calling Upon The Sorrower And Also The Owner of The PropenyJ"surety To Repay The Amount W~n GO Day& Ftom Toa Date of The Said Notice. Whereas The Owner ofTh-e Property And The Other Having Failed To ~epay The Poss.9s;sion of The Property~es Oescnl>ed Herein 8etow In Exercise of The Power& Conferred on Himft,erVnder Section 13(4) of The so• lhe applicable pro~sions of the Companies "'-t, 2013 {'Act'), the rules made lhe1eunder and SEN:Uli'ties and Exchange Board o/ The Publf.c;.ln General lsHeroby Cautior.edNot To Deal With TMProperiie:s And My08.illn9 \'Viii The Propertyf ies 'MIi Be Subjoci To ��������������������������������������������� India (Listing Obligations and Oisdosure Requirements). Regulations. 2015 ('SEBI Usti.ng Regulations•) 1ead with and.applicable Name of The 8o1To.werl9uarantor Oe$criptlon of Tho Chargod Dt. of Demand Notice, Dalo Account Number Parcel of Tht Property Consl$tlng ot') Date of Demand Nolle• �������������������������������������������������������������� busilesses as sel out In the aforesaid Nolice and lhe fntegraled Annual Report conlaimng, inter-8/ie, the slandelooe and consolioaled financial sla.tements fo< 1he financial year ('FY') 2025-26 along-Mth the Board's Report, Audilors' Repo/1 and other AmarvoorSingh Book No. 01, G.P. 2S F GulaOOwtila, 11•NOV•202S Rs. 468408/• (Rupees Rtsltf.o At: Ward No. 4, Pana No. 100, Sook No P.S Shtl Ka<anpu,, OiSIL Shtl Four Lakh Sixty-Eight Thousand Four ������������������������������������������������������������������������������� lh• Company/ KJln Techn~les Limited (Registrar & Share Transfer Agent ('RTA'V Depository Parllclpan~s) ('OP-) and letters 01. G.P, 25 F Gu1ooewt1la, P.s. SM Ka~nwr, Gan93nagar, RajaslhMAdm. Area- Hundred 6gh10nty)OueAson 11·NoY· proVJding the web•link. induding th.e exact palh, to access the Annual Report of FY 2025-26. have been sent to those Members Omt.shtiGangan.aga,r.Rajasthan335027 1431 Sq F1 Boun4ary: - Eas.1-Gali, 202·5 Together Interest Applicable From ����������������������������������� whose email addtesses are no1 regislered with !he Company/RTA /DP. The dispalch was ll()ffij)ieied on June 20, 20:lo. {LOAN ACCOUNT NO.-LASRCLLONSOOOOO West• Jaspal Singh, North-Oavinder 12-Nov-2025 And Olher Charges And ��������������������������������������������������������������������������������� The AGM N~ice and Integrated Annual Report and other televant details are also a11ailable on the website ol the Company at son651 IAP-10188756) Singh. South-sukhdev Singh cost nlTheOateol Th8 Payment �������������������������������������������������������������������������� www.eswtsl<Ybota.com and on the weooi1eof lhe Stock El\changesi.e. BSE i..n11ed ('BSE') andNa11ona1s1oc1< Exchange ol lnd<a Branch Office: Sri Ganga Nagar-1 ������������� Limited ('NSE') at www.bseindia.com and www.nseindia.com respectively and on the website of RTA at Mr.I Mr&. Savamajit Kaur W/o Mr. Kulvinder AJ) Piece AM Parcel o( Pat la numb8f Demand Notiee 19-June-2026 ������ h!IOS;/ievo1ln9.klinl<!<h.oom, �������������� Members wiRb e able loa ttend the AGM lfvough VC/ OAVM lhrough KFm's evotr,g plattorm al hUps;//evoling.kfintech.oom. in lhe R&&ida At; P.:itla number 06 BoOlt number 80 165 VIiiage and Gram Panch3yat 27 A Four Lak.h Nlnety•S&ven Thousand �� ���������� ���������� MiSa:I Number 155 Vit!aoe and Gram panch.ayat 27 O!strtOI A.nupgam RaJ:ast~n 33$701 Eight Hondtect Si)(fy•Two Only} Ove ���� maooer provided In lhe nooce. A OISltlct Anupgam Rajasthan 335701 Ra!as1han Rajasthan Admeasuriog Area About- As on 11-Fel;l-2025 Together Interest ����������������������������������������� ���������� ������������ The attendance ol Members participating l!)rough the VC/ OAVM racilify shall be reckoned for the purpose ol asceriairw,g qoorum (LOAN ACCOUNT NO.· HLAPSVLONSOOOOOS 1224 sq. Feet. Boundary:- East- Appficable From 12-feb-2025 And ������������������������������ ���������� ������������� Under Section 10~ of the Companies Ac!, 2013, 134518/AP-10317131) Saveg Singh, West• Pradeep Singh, OtherChargesAndCoslTillTheDate ������������������������������ �������������� Instructions for remote o•voting and o•voting duringAGM: Branch Office: Anupgarh-1 North• Manjoot Singh. South-Road ofTh&Paymonl �������������������������������������� ���������������� The Company isp leased lo provide its members 1he facility to exercise lhetr right to VOie on reso1uuonsproposed to be passed at 80' f:0t India Shettor Finance Corpcr,tion Ltd (Aulh<>rl:tod Offieer) ������������������� ������������������� AGt.lbyeteclrooicm•aos. Members holding shares ei1herlnphy~cal o, demal fonn,ason July 08, 2026 i.e. thec ut-off dale, may FOR ANY QUERY, PLEASE CONTACT MR VlNAV RANA (7988605030) & HIMMAT SINGH RATHORE (8290680920) Funher, lhe faciliiy for voling through electronic voting system will also be made available at the AGM and members attending lhe AGt.l('lnslapoll'), ��������������������� avaiable on lhe weooite of the Company and on thew ebsites of BSE, NSE and Kfin . Cut-off datef or remote ••voting July 03, 2026 I The remotee-voting period The period of remote e-voting shall oommeooe at 09:00 A.M. (1ST) on Sunday, July POSSESSION NOTICE FOR IMMOVABLE PROPERTIES.I FORM NO. 12,2026, and end at OS:00 P.M. (IST)on Tuesday, July 14, 2026. ISee Regulation 33(2)) The undersigned being cho auchorlzed offlcer or Nalnl1al Bank, Kotputll, Address- NH-8, Near Main -- The remote e-voling will not be allc,...S beyood lhe aforesaid date and lime and thee- Chouraha, L.B.S. College Road, Kotputll, Olstt. Jaipur, Rajasthan branch under Securillzatlon and OFFICE OF THE RECOVERYO FFICER • 1/11 voling modlJle shaD be disabled by KFIN upon expiry of aforesaid period. Reconstruttlon of Financial Assets and Enforcement of Security Interest Act, 2002 and In exercise of DEBTS RECOVERY TRIBUNAL DELHl(ORT 1) Only a person, whose name is recorded In the Regis1er of Member f RoM') or in the reglstef of beneficial owners maintained by the pow,:rsconferred under section 13(12) read with Rule 3 of che Sec:urlty Interest {Enforcement) Rules, 2002 4th Floor, Jeovan Tara Building, Parliament Street, Now Oolh~110001 <repos [Showing first 8,000 characters — download PDF for full document]