Escorts Kubota Limited announced that Mr. Kenichiro Toyofuku 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. The Directorship (including its category) and Membership of Board Committee of Mr. Toyofuku in other Listed Company are as under: Name of Listed Company: Maruti Suzuki India Limited. Category of Directorship: Whole-time Director.

Membership of Board Committee: Risk Management Committee - Member.