Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations, Escorts Kubota has informed that the Board of Directors of the Company has approved, the following matters in their meeting held today February 8, 2023, commenced at 12:00 Noon and concluded at 14:55 pm: Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 (Enclosed along with Press Release and Earning Presentation), limited Review Report (Enclosed) and based on the recommendation of the Nomination, Remuneration and Committee and subject to the approval of shareholders, the Board of Directors has appointed Bharat Madan (DIN: 00944660), as an Additional Director of the Company, designated as Whole-time Director and Chief Financial Officer, for a period of 5 years with effect from February 8, 2023. Further, the requisite disclosures, pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are attached as Annexure I.
The above information is a part of company’s filings submitted to BSE.
