Escorts Kubota has informed that Kenichiro Toyofuku (DIN: 08619076) vide e-mail dated June 20, 2024, has tendered his resignation letter, dated June 18, 2024, from the position of Independent Director of the Company with effect from closure of business hours on July 18, 2024, due to his pre-occupation in other professional assignments. He has also stated in his resignation letter that there are no other material reason(s) for his resignation other than stated above. The Directorship (including its category) and Membership of Board Committee of Toyofuku in other Listed Company(ies) are as enclosed.
The above information is a part of company’s filings submitted to BSE.