Escorts Kubota Limited has formally notified stock exchanges about its upcoming Board of Directors meeting scheduled for May 7, 2026. The meeting has been convened to deliberate and approve the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026.

Board Meeting Details

The company issued the notification on April 15, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review and approve both standalone and consolidated audited financial results during the scheduled meeting.

Trading Window Restrictions

The company has maintained its trading window closure as part of insider trading compliance measures. This restriction, which was initially communicated on March 20, 2026, continues to remain in effect for all designated persons and their immediate relatives.

Regulatory Compliance

The notification demonstrates the company's adherence to SEBI listing regulations and insider trading norms. The extended trading window closure until May 9, 2026, provides a buffer period following the board meeting to ensure compliance with the company's internal code of conduct for regulating, monitoring, and reporting trading by insiders.

Information Accessibility

The company has ensured transparency by making this information available across multiple platforms. Stakeholders can access the notification and related updates through the company's official website at www.escortskubota.com , as well as through BSE and NSE websites at www.bseindia.com and www.nseindia.com respectively.

The formal communication was signed by Arvind Kumar, Company Secretary, and submitted to both BSE Limited and National Stock Exchange of India Limited on April 15, 2026, maintaining the company's commitment to timely regulatory disclosures.

Escorts Kubota Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was filed with stock exchanges and depositories on April 10, 2026, demonstrating the company's adherence to regulatory requirements for dematerialization processes.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Arvind Kumar submitted the documentation to multiple regulatory bodies and exchanges.

Registrar Confirmation

KFin Technologies Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 6, 2026. The registrar confirmed completion of all required actions within the mandated 15-day timeframe for dematerialization processes during the quarter.

Key Compliance Areas

The certificate confirms adherence to several critical regulatory requirements:

• Demat Request Processing: All dematerialization requests were confirmed with appropriate approval or rejection decisions
• Securities Listing Verification: Confirmation that dematerialized securities maintain listings on the same stock exchanges as previously issued securities
• Certificate Management: Proper handling of mutilated and cancelled securities certificates after verification
• Record Maintenance: Updated depository records with appropriate registered owner information

Regulatory Recipients

The compliance certificate was submitted to key market infrastructure institutions to ensure comprehensive regulatory coverage.

This quarterly filing represents part of Escorts Kubota's ongoing regulatory compliance framework, ensuring transparency in share transfer and dematerialization processes. The company maintains its registered office at Mathura Road, Faridabad, with Corporate Identification Number L74899HR1944PLC039088.