Escorts Kubota Limited — Others, 22-08-2025: Resignation

Escorts Kubota Limited announces the resignation of Mr. Manish Sharma as an Independent Director, effective due to his pre-occupation and other personal commitments. As a result, he also steps down from his position as a Member of the Audit Committee. This change alters the independent oversight on the company's board and within its critical Audit Committee, a key governance factor for shareholders. Mr. Sharma has confirmed no other material reasons for his departure.