January 16, 2023

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:

Intimation of the date of the Meeting of the Board of Directors under Regulation

29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015 ('SEBI Listing Regulations')

Dear Sir/ Madam,

Pursuant to Regulation 29(1)(a) of SEBI Listing Regulations, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 8, 2023, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. The financial results shall be subjected to limited review by the Statutory Auditors of the Company.

Further, in continuation to our letter dated December 30, 2022, regarding the closure of trading window for dealing in shares of the Company, we hereby inform you that the trading window for dealing in shares of the Company shall continue to remain closed till February 10, 2023 (inclusive), for all the Designated Persons of the Company and their Immediate Relatives in compliance of Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company.

Further, the above information is also available on the Company's, BSE, and NSE websites i.e. www.escortsgroup.com; www.bseindia.com; and www.nseindia.com.

This is for your information and records.

Thanking you,

Yours faithfully,

for Escorts Kubota Limited

Satyendra Chauhan

Company Secretary & Compliance Officer

Note: The Equity Shares of the Company were listed on the Delhi Stock Exchange Limited (DSE). However, DSE has been de-recognised and allowed to exit as a stock exchange by SEBI by way of SEBIs Order No. WTM/ SR/ SEBI/ MRD-DSA/ 04/ 01/ 2017 dated 23 January 2017. For avoidance of doubt, the securities of the Company are not listed on DSE owing to DSE having been de-recognised by SEBI.

Escorts Kubota Limited

(Formerly Escorts Limited)

Corporate Secretarial & Law

Registered Office - 15/5, Mathura Road, Faridabad-121003,Haryana, India

Tel.: +91-129-2250222| E-mail: corpsl@escorts.co.in | Website: www.escortsgroup.com

Corporate Identification Number L74899HR1944PLC039088

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Escorts Kubota Ltd. published this content on 17 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2023 06:49:03 UTC.