Intimation of Book Closure & Evoting of 35th AGM for the FY 2025-26

Date: 03/09/2026 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 SUBJECT: INTIMATION OF BOOK CLOSURE & EVOTING FOR AGM Dear Sir/Madam, With regards to captioned subject, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on Monday, 28th September, 2026 through Video Conference (VC)/Other Audio Visual Means (OAVM). We would further like to inform that the company has fixed Monday 21st September, 2026 as the cut-off date for the purpose of remote-e voting for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form, who will be entitled to cast their votes electronically in respect of business to be transacted at 35th Annual General Meeting of the company scheduled to be held on Monday, 28th September, 2026. The remote e voting will be started at 9.00 a.m. Hours (IST) on “Friday 25th September, 2026 and will end at 05.00 p.m. Hours (IST) on Sunday, 27th September, 2026”. You are requested to take the same on your record. Thanking You. Yours Sincerely, FOR, YASH INNOVENTURES LIMITED (Formerly Known as Redex Protech Limited) MR. GNANESH R. BHAGAT MANAGING DIRECTOR (DIN: 00115076)