We wish to inform you that Mrs. Reshma Samir Pange has tendered her resignation from the position of Company Secretary & Compliance Office of the Company,

YASHHTEJ INDUSTRIES (INDIA) LIMITED CIN: L74999MH2018PLC310828 (Formerly known as Yashhtej Solvent Limited) REG. OFFICE: PLOT NO. D-73/1, ADDITIONAL MIDC, LATUR-413512, MAHARASHTRA, INDIA (Formerly known as Yashhtej Solvent Private Limited) September 1, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544708 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement), 2015, as amended, we wish to inform that Mrs. Reshma Samir Pange has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from closing of business hours on August 31, 2026, due to her personal reasons. The details as required under Regulation 30 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are given in Annexure-A attached to this letter. The letter of resignation received from Mrs. Reshma Samir Pange is enclosed herewith as Annexure-B. You are requested to take the same on your record. Thanking You. Yours faithfully, For YASHHTEJ INDUSTRIES (INDIA) LIMITED SURAJ SHIVRAJ BARGE Managing Director DIN: 03161804 Factory: Plot No. D-73/1, Additional MIDC, Latur-413512, Maharashtra, India. Contact No. 9175881666 Email ID- info@yashhtej.com Website: www.yashhtej.com YASHHTEJ INDUSTRIES (INDIA) LIMITED CIN: L74999MH2018PLC310828 (Formerly known as Yashhtej Solvent Limited) REG. OFFICE: PLOT NO. D-73/1, ADDITIONAL MIDC, LATUR-413512, MAHARASHTRA, INDIA (Formerly known as Yashhtej Solvent Private Limited) Annexure-A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026 Sr No Particulars Description 1 Reason for change viz. appointment, re- Resignation of Mrs. Reshma Samir Pange (ACS: appointment, resignation, removal, 35183), Company Secretary and Compliance Officer death or otherwise; of the Company due to her personal reasons. 2 Date of appointment/ re-appointment Cessation with effect from closing of business hours /cessation (as applicable) & term of on August 31, 2026. appointment/ re-appointment; 3 Brief profile (in case of appointment) Not applicable. 4 Disclosure of relationships between Not applicable. directors (in case of appointment of a director) Factory: Plot No. D-73/1, Additional MIDC, Latur-413512, Maharashtra, India. Contact No. 9175881666 Email ID- info@yashhtej.com Website: www.yashhtej.com Annexure-B