Escorts Kubota Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Escorts Kubota Limited
Symbol
ESCORTS
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
The title (Mr./Ms.) of the director is updated in the revised version which was inadvertently selected at the time of filing the Integrated Governance.

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
29-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.escortskubota.com/investors/regulation-46-of-sebi/subsidiary-financial-statements
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.escortskubota.com/investors/financials
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.escortskubota.com/investors/regulation-46-of-sebi/newspaper-publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://static.escortskubota.com/new/pdf/reg-46-sebi/24-02-2025/2024_05_09_Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://static.escortskubota.com/new/pdf/reg-46-sebi/11-11-2025/EKL_2025_11_04_Policy_for_Determination_of_Materiality_of_Events.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.escortskubota.com/investors/regulation-46-of-sebi/subsidiary-financial-statements
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.escortskubota.com/announcements
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.escortskubota.com/escorts-group/overview
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://static.escortskubota.com/new/pdf/reg-46-sebi/24-02-2025/2024-02-08-Whistle-Blower-Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.escortskubota.com/investors/financials
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://static.escortskubota.com/new/pdf/reg-46-sebi/24-02-2025/EKL_2025_02_10_Policy_for_Determining_Material_Subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://static.escortskubota.com/new/pdf/reg-46-sebi/09-05-2025/EKL_2025_05_08_Policy_on_Materiality_of_RPT.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.escortskubota.com/investors/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.escortskubota.com/investors/regulation-46-of-sebi
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.escortskubota.com/investors/regulation-46-of-sebi
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://static.escortskubota.com/new/pdf/reg-46-sebi/11-11-2025/EKL_2025_11_04_Policy_for_Determination_of_Materiality_of_Events.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://static.escortskubota.com/new/pdf/2025/february/EKL_2022_08_01_Policy_for_Preservation_of_Records.pdf
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://static.escortskubota.com/new/pdf/2025/march/Employee_Stock_Option_Scheme_Final_2021.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://static.escortskubota.com/new/pdf/reg-46-sebi/reg-30/EKL_2024_09_01_MOA_and_AOA.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.escortskubota.com/investors/financials
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.escortskubota.com/announcements
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.escortskubota.com/announcements
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE042A01014
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Arvind Kumar
Name Of Signatory Affirmations
Arvind Kumar
Name Of Signatory For Annual Affirmations
Arvind Kumar
Name Of Signatory For Quartely Affirmations
Arvind Kumar
Name Of The Company
ESCORTS KUBOTA LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Faridabad
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
There were no Disclosures which were required to be reported for the half year ended 31st March, 2026
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
e00102
Scrip Code
500495
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
ESCORTS
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
1. In the XBRL file in the absence of the option, executive-nominee director has been selected for Mr. Akira Kato. 2. In the column of date of re-appointment, wherever the date of re-appointment is not available, initial appointment date has been considered. 3. Mr. Shingo Hanada, Mr. Yasukazu Kamada resigned with effect from January 31, 2026, therefore their details including directorships and committee memberships are shown as zero (0) as on March 31, 2026
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrNikhil Nanda******00043432Executive DirectorChairpersonMD18-Mar-1974NoActiveNot Applicable17-Oct-20051000
2MsNitasha Nanda******00032660Executive DirectorNot Applicable09-Nov-1969NoActiveNot Applicable16-Jan-20151010
3MrHardeep Singh******00088096Non-Executive - Non Independent DirectorNot Applicable08-Sep-1954NoActiveNot Applicable28-Nov-20112031
4MrSunil Kant Munjal******00003902Non-Executive - Independent DirectorNot Applicable14-Dec-1957NoActiveNot Applicable07-May-201918-Jul-2024821120
5MsTanya Dubash******00026028Non-Executive - Independent DirectorNot Applicable14-Sep-1968NoActiveNot Applicable29-Jan-202029-Jan-2025745220
6MrHarish N Salve******01399172Non-Executive - Independent DirectorNot Applicable22-Jun-1956NoActiveNot Applicable16-Jul-202016-Jul-2025681100
7MrRavindra Chandra Bhargava******00007620Non-Executive - Independent DirectorNot Applicable30-Jul-1934NoActiveYes14-Jul-202213-May-202213-May-2022472111
8MrVimal Bhandari******00001318Non-Executive - Independent DirectorNot Applicable23-Aug-1958NoActiveNot Applicable14-Jul-202214-Jul-2022454453
9MsReema Nanavaty******00690270Non-Executive - Independent DirectorNot Applicable22-May-1964NoActiveNot Applicable14-Jul-202214-Jul-2022451100
10MrYasukazu Kamada******09634701Non-Executive - Nominee DirectorNot Applicable05-Jan-1960NoActiveNot Applicable14-Jul-202231-Jan-20260000
11MrBharat Madan******00944660Executive DirectorNot Applicable16-Aug-1967NoActiveNot Applicable08-Feb-20231010
12MrRupinder Singh Sodhi******03179002Non-Executive - Independent DirectorNot Applicable08-Dec-1958NoActiveNot Applicable14-Jul-202314-Jul-2023331120
13MrShingo Hanada******10484929Non-Executive - Nominee DirectorNot Applicable14-Nov-1963NoActiveNot Applicable08-Feb-202431-Jan-20260000
14MrNobushige Ichikawa******09570234Non-Executive - Nominee DirectorNot Applicable17-Feb-1966NoActiveNot Applicable08-Feb-20241000
15MrKinji Saito******00049067Non-Executive - Independent DirectorNot Applicable22-Jul-1958NoActiveNot Applicable18-Jul-202418-Jul-202420.141100
16MrAkira Kato******07543672Executive - Nominee DirectorNot Applicable31-Aug-1973NoActiveNot Applicable04-Aug-20251010
17MrHitoshi Sasaki******11464326Non-Executive - Nominee DirectorNot Applicable28-Mar-1968NoActiveNot Applicable10-Feb-20261000
18MrSatoshi Suzuki******06527098Non-Executive - Nominee DirectorNot Applicable30-Jun-1970NoActiveNot Applicable10-Feb-20261000

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Jan-2021
Entry CompComit123
Date of Appointment
28-May-2014
Entry CompComit124
Date of Appointment
28-May-2014
Entry CompComit125
Date of Appointment
01-Jan-2021
Entry CompComit126
Date of Appointment
21-Jul-2022
Entry CompComit127
Date of Appointment
04-Aug-2025
Entry CompComit14
Date of Appointment
21-Jul-2022
Entry CompComit15
Date of Appointment
22-Jul-2014
Entry CompComit16
Date of Appointment
21-Jul-2022
Entry CompComit17
Date of Appointment
01-Aug-2023
Entry CompComit41
Date of Appointment
21-Jul-2022
Entry CompComit42
Date of Appointment
22-Jul-2014
Entry CompComit43
Date of Appointment
25-Dec-2020
Entry CompComit44
Date of Appointment
21-Jul-2022
Entry CompComit45
Date of Appointment
21-Jul-2022
Entry CompComit46
Date of Appointment
10-Feb-2026
Entry CompComit68
Date of Appointment
22-Jul-2014
Entry CompComit69
Date of Appointment
21-Jul-2022
Entry CompComit70
Date of Appointment
01-Aug-2023
Entry CompComit95
Date of Appointment
16-Jan-2015
Entry CompComit96
Date of Appointment
16-Jan-2015
Entry CompComit97
Date of Appointment
18-Jul-2024
Entry CompComit98
Date of Appointment
08-Jun-2025
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://static.escortskubota.com/new/pdf/2026/february/Composition_of_Various_Committees_of_Board_of_Directors.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00001318
Member Name
Vimal Bhandari
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00088096
Member Name
Hardeep Singh
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
00003902
Member Name
Sunil Kant Munjal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03179002
Member Name
Rupinder Singh Sodhi
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00032660
Member Name
Nitasha Nanda
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00043432
Member Name
Nikhil Nanda
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00088096
Member Name
Hardeep Singh
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00026028
Member Name
Tanya Dubash
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00690270
Member Name
Reema Nanavaty
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
07543672
Member Name
Akira Kato
Position
Executive - Nominee Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00001318
Member Name
Vimal Bhandari
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00088096
Member Name
Hardeep Singh
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00003902
Member Name
Sunil Kant Munjal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00026028
Member Name
Tanya Dubash
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00007620
Member Name
Ravindra Chandra Bhargava
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11464326
Member Name
Hitoshi Sasaki
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00043432
Member Name
Nikhil Nanda
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00944660
Member Name
Bharat Madan
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
03179002
Member Name
Rupinder Singh Sodhi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
07543672
Member Name
Akira Kato
Notes
Mr. Akira Kato (in the capacity of Chief Officer of the Company) was inducted as a Member of Risk Management Committee with effect from 08-06-2025. Mr. Akira Kato was later appointed as a Wholetime Director of the Company in the Board meeting held on 04-08-2025.
Position
Executive - Nominee Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00088096
Member Name
Hardeep Singh
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00001318
Member Name
Vimal Bhandari
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03179002
Member Name
Rupinder Singh Sodhi
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
04-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
15
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
83
Number Of Directors Present In Meeting Of Board Of Directors
13
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
13
Number Of Directors Present In Meeting Of Board Of Directors
16
Number Of Independent Directors Attending The Meeting
8
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
10-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
27
Number Of Directors Present In Meeting Of Board Of Directors
14
Number Of Independent Directors Attending The Meeting
7
Total Number Of Directors As On Date Of The Meeting
16
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
97
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
20
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
114
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
06-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
15-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Previous Quarter
04-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
19
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.escortskubota.com/contact-us
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.escortskubota.com/contact-us
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
419
No Of Investor Complaints During The Period
12
No Of Investor Complaints Received During The Period
431
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
23
Entry PY_I
No Of Investor Complaints
11
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There were no instances which were required to be reported for the Quarter ended 31st March, 2026
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
No change
Date of Initiation
26-Aug-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal filed by the Tax Department before Hon'ble High Court against the order of the Hon'ble ITAT allowing the disallowance of Interest expense Tax impact INR 42.59 crore
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
No change
Date of Initiation
24-Jul-2015
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Appeal filed by Tax Department before the Hon'ble Supreme Court against the order of the Hon'ble High Court in respect of recovery of tax demand of Escorts Heart Institute & Research Centre from Escrow account Tax impact INR 95.85 crore
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
No change
Date of Initiation
09-Sep-2021
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Writ petition filed by the Escorts Benefit & Welfare Trust before the Hon'ble High Court against initiation of reassessment proceedings u/s 147 of the Income Tax Act, 1961 - Tax impact INR 75.08 crore
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
No change
Date of Initiation
09-Mar-2010
Opposing Party
Department of Sales Tax, Haryana
Status (Previous Disclosure)
Writ petition filed before Hon'ble High Court, Punjab & Haryana challenging the constitutional validity of Haryana Local Area Development Act - Tax Impact INR 52.82 crores - Amount paid under protest is INR 39.90 crore
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
No change
Date of Initiation
31-Jan-2020
Opposing Party
Department of Central Excise
Status (Previous Disclosure)
Litigations are pending before CESTAT, Chandigarh in respect of tax liability on inter-unit transfers under the common registration - Tax impact INR 92.49 crores - Amount paid as pre-deposit is INR 3.29 crore and paid under protest is INR 18.31 crore
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
No change
Date of Initiation
28-Apr-2017
Opposing Party
Department of Central Excise
Status (Previous Disclosure)
Litigations are pending before CESTAT, Chandigarh in respect of eligibility of cenvat credit under Central Excise Act, 1944 read with Rule 6(3) of Central Excise Rules, 2002 - Tax Impact INR 370.77 crores - Amount paid under protest is INR 44.64 crore
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Out of the rejected refund claim of Rs. 138.08 Crore (under litigation), Additional Commissioner (Appeals), Gurugram, Haryana, has rejected the appeal for refund of Rs. 5.04 Crores, against which, the Company further intends to file appeal before the higher forum. Further, during the quarter, Asst. Comm (GST), Faridabad has rejected another claim of Rs. 25.57 Crores pertaining to similar issue, for the period Jan-24 to March-24 and the company intends to file appeal against the same. Both the above cases are same as mentioned in column G
Date of Initiation
28-Jan-2025
Opposing Party
Department of Goods & Service tax
Status (Previous Disclosure)
Litigations are pending before Commissioner (Appeals) and Hon'ble High Court, Punjab & Haryana on the issue of incorrect formula applied by the GST department for computation of inverted duty structure refund under Section 54(3) of Central GST Act, 2017 read with Rule 89(5) of Central GST Rules, 2017 involving rejection of refund by the department of INR 138.08 crore and a demand on refund already sanctioned of INR 3.14 crore
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
No change
Date of Initiation
08-May-2025
Opposing Party
Department of Goods & Service tax
Status (Previous Disclosure)
State Tax officer of GST, Chennai (STO, Chennai) issued Show Cause Notices (SCN) proposing tax demand along with interest and penalty on the issue pertaining to ' Classification of tractors' for the Financial Years 2018-19, 2019-20, 2020-21, 2021-22, 2022-23, 2023-24. Being a SCN and considering the merits of this matter there would not be any material financial impact on the Company. The STO, Chennai, vide various orders issued from time to time, has dropped the entire tax demand along with interest & penalty, for the FY 2019-20 to FY 2023-24.
Entry MainD
Any Other Information For Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Explanatory Text Block
Note No. 1 : In Column F, you may note that in view of format constraint, date of latest litigation initiated has been reported. 'Note No. 2 : In column G, the figures are reported in accordance with Clause 7 of the Industry Standards Note on Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) dated February 25, 2025 i.e. aggregated based on similar question of law. Accordingly, only cases of litigations above the materiality threshold are being reported as per Regulation 30(4) of SEBI Listing Regulations.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of the Assistant Commissioner of GST, Chennai South, Tamil Nadu
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
11-Mar-2026
Financial / Operational Impact
Tax of Rs. 13,188/- Interest of Rs. 14,106/- Penalty of Rs. 13,188/-
Nature And Details Of The Action Taken Or Order Passed
Office of the Assistant Commissioner of GST, Chennai South, Tamil Nadu has confirmed the tax demand of Rs. 13,188/- along with interest of Rs. 14,106/-and penalty of Rs. 13,188/- on the issue of taxability of certain transactions
Violation Details
Issue of taxability of certain transactions
Entry I_ImpositionOfFineOrPenalty2
Authority
Assistant Commissioner, Commercial Tax office, Bangalore, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
Tax of Rs. 10,000/- Interest of Rs. 35,100/- Penalty of Rs. 5,000/-
Nature And Details Of The Action Taken Or Order Passed
Assistant Commissioner, Commercial Tax office, Bangalore, Karnataka has confirmed the professional tax demand of Rs. 10,000/- along with interest of Rs. 35,100/- and penalty of Rs. 5,000/- on the issue of payment of professional tax.
Violation Details
Issue of non-payment of professional tax
Entry I_ImpositionOfFineOrPenalty3
Authority
Excise & Taxation officer, Faridabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Mar-2026
Financial / Operational Impact
Tax of Rs. 3,600/- Interest of Rs. 3,922/- Penalty of Rs. 3,600/-
Nature And Details Of The Action Taken Or Order Passed
Excise & Taxation officer, Faridabad, Haryana has confirmed the tax demand of Rs. 3,600/- along with interest of Rs. 3,922/-and penalty of Rs. 3,600/- on the issue of payment of tax under Reverse charge mechanism.
Violation Details
Issue of payment of tax under Reverse charge mechanism
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes