In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular bearing reference number CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby submit the outcome of the meeting of the Board of Directors ('Board') of Escorts Kubota Limited ('EKL' or the 'Company') held on September 15, 2022. w.r.t the following items: 1. Approval of Scheme of Amalgamation 2. In-principle approval for Purchase of Rough Terrain ('RT') Crane Business/ Assets and sale of shares of Tadano Escorts India Private Limited ('TEIPL') to Tadano Limited, Japan ('Tadano') Also, please find enclosed the Presentation and the Press Release titled as 'Escorts Kubota Limited (EKL) announces amalgamation of Escorts Kubota India Private Limited (EKI) & Kubota Agricultural India Private Limited (KAI) into EKL'. Also the Press Release titled as 'Escorts Kubota Limited to divest its entire 49% stake in Joint Venture Tadano Escorts India Private Limited' is attached. Wish to inform you that the NCLT (Chandigarh Bench) vide its Order dated August 21, 2024 approved the Scheme of Amalgamation among and between Escorts Kubota India Private Limited and Kubota Agricultural Machinery India Private Limited and Escorts Kubota Limited. Please find enclosed the intimation. (As Per BSE Announcement dated on 22.08.2024) Wish to inform you that the a Certified True Copy of the NCLT Order has been dully filed with ROC. Accordingly, the Scheme has been effective upon such filing. Enclosed herewith the intimation in this regard. (As Per BSE Announcement dated on 01.09.2024) Please find enclosed the Disclosure. (As Per BSE Announcement dated on 02.09.2024)