May 9, 2024

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:

Outcome of

the Board

Meeting of Escorts Kubota Limited pursuant to

Regulation 30 & Audited Financial Results pursuant to Regulation 33 of the

SEBI (Listing

Obligations

and Disclosure Requirements) Regulations, 2015

("SEBI Listing Regulations")

Dear Sir/ Ma'am,

Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, please note that the Board of Directors of the Company has approved, inter-alia, the following matters in their meeting held today i.e. May 9, 2024, commenced at 12:00 Noon and concluded at 14:35 P.M.:

  1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 (enclosed herewith).
  2. Statement of Assets and Liabilities (Standalone and Consolidated) at the end of financial year March 31, 2024 (enclosed herewith).
  3. Statement of Cash Flows (Standalone and Consolidated) for the financial year ended March 31, 2024 (enclosed herewith).
  4. Dividend of Rs. 18 (180%) per fully paid-up equity share of Rs. 10/- each for the financial year 2023-24 on all equity shares that will be held on the Record Date to be announced for the purpose, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Please also find enclosed herewith the following:

  1. Auditors' Report on the Audited Financial Results (Standalone and Consolidated).
  2. Annexure I - Declaration for the Unmodified Auditors' Report (Standalone & Consolidated).

Escorts Kubota Limited

(Formerly Escorts 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

The aforesaid financial results and dividend have been approved at 13:28 P.M. and 13:58 P.M. respectively on May 9, 2024.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Escorts Kubota Limited

Arvind Kumar

Company Secretary

Encl.: As above

Escorts Kubota Limited

(Formerly Escorts 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

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Escorts Kubota Ltd. published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2024 11:08:57 UTC.