In compliance with Regulation 30 of the SEBI Listing Regulations, Escorts Kubota has informed that, Shailendra Agrawal (DIN: 03108241) has tendered his resignation as Director (Designated as an Executive Director) of the Company, with effect from closing hours of February 3, 2023, due to his health conditions. Shailendra Agrawal is not a designated Key Managerial Person as per Companies Act, 2013. The requisite disclosures, pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, are attached as Annexure I.
The above information is a part of company’s filings submitted to BSE.