Notice of 35th AGM for the FY 2025-26

YASH Yash Innoventures Limited CIN No. L45100GI1991PLCO1655 R'EALTXNY Date: 04.09.2026 Gen. Manager (DCS) BSE Limited. P] Towers, Dalal Street, Fort, Mumbai-400001 of 35th Annual General Meetin, (AGM) and submission of Notice of Annual General Dear Sir/Madam, Pursuant to Regulation 30(6) and Part A of Schedule Il of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 35th Annual General Meeting (AGM) of the company is scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India on Monday, 28th September, 2026 at 03.00 P.M. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. You are requested to take the same on your record. Thanking You. Yours Sincerely, FOR, YASH INNOVENTURES LIMITED (FORMELY KNOWN AS REDEX PROTECH LIMITED) Gnanesh Dotabyspady Granen Rajendrabhai 530te Bhagat = MR. GNANESH R. BHAGAT MANAGING DIRECTOR (DIN: 00115076) Encl as stated Address Website Phone Parshwanath Business Park, Corporate House www.yashinnoventures.com +9179 2970 0120 No.3, Opp. Prahladnagar Auda Garden, Anandnagar Road, Ahmedabad 380015 YASH INNOVENTURES LIMITED (FORMERLY KNOWN AS REDEX PROTECH LIMITED) NOTICE NOTICE IS HEREBY GIVEN THAT THE 35TH ANNUAL GENERAL MEETING OF YASH INNOVENTURES LIMITED (FORMERLY KNOWN AS REDEX PROTECH LIMITED) WILL BE HELD THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO VISUAL MEANS(OAVM) ON MONDAY 28™ SEPTEMBER, 2026 AT 03.00 P.M. TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the financial statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash flow statement for the year ended on 31st March, 2026 and the reports of the Board of Directors (‘the Board’) and Auditors thereon. 2. To appoint a Director in place of Mr. Gnanesh Bhagat (DIN:00115076), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re- appointment as Director. SPECIAL BUSINESS: 3. Appointment of Mr. Aadit Rajal Dalal (DIN: 08125390) as a Whole-time Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and in accordance with the Articles of Association of the Company and the Nomination and Remuneration Policy of the Company, and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors at its meeting held on 14 August 2026, the consent of the Members of the Company be and is hereby accorded for the appointment of Mr. Aadit Rajal Dalal (DIN: 08125390) as a Whole-time Director of the Company under the category of Professional Director, for a period of 5 (five) consecutive years commencing from 14 August 2026 to 13 August 2031 (both days inclusive), on such salary, remuneration, perquisites, allowances, benefits and other terms and conditions as set out in this resolution and the Explanatory Statement annexed hereto. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial year during the tenure of Mr. Aadit Rajal Dalal as Whole-time Director, the Company may pay to him the remuneration, perquisites, allowances, benefits and other components of remuneration Annual Report 2025-26 YASH INNOVENTURES LIMITED (FORMERLY KNOWN AS REDEX PROTECH LIMITED) as the minimum remuneration, subject to the provisions of Schedule V to the Companies Act, 2013 and such other approvals, if any, as may be required under the applicable laws. RESOLVED FURTHER THAT the Board of Directors of the Companbye and is hereby authorised to alter, vary or modify the terms and conditions of appointment and remuneration of Mr. Aadit Rajal Dalal, including the salary, perquisites, allowances, benefits and performance-linked remuneration, from time to time, within the overall limits approved by the Members and in accordance with the provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things and to execute all such documents, forms and writings as may be necessary, proper, expedient or incidental for giving effect to this resolution.” Regularization of Mr. Jani Dhavalkumar (DIN: 11880459), as a Non-Executive Independent Director of the Company: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT Pursuant to the provisions of Sections 149 (10) , 152 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule IV to the Act (including any statutory modifications or re-enactment thereof for the time being in force), MR. Jani Dhavalkumar (DIN: 11880459) who was appointed as Additional Director (Independent Non Executive) of the company by the Board of Directors at its meeting held on 14/08/2026 and has submitted a declaration under Section 149(7) of the CompaniAecst, 2013 read with Regulation 25(8) of SEBI (LODR) Regulation, 2015 to the effect that he meets the criteria for independence as provided in Section 149(6) of the Act read with Regulation 16(b) of SEBI (LODR) Regulations, 2015, be and is hereby appointed as Independent Director of the company, to hold office for a term of five years, with effect from 14th August, 2026, whose period of office will not be liable to determination by retirement of directors by rotation and who holds office upto the date of this Annual General Meeting, be and is hereby appointed as Independent Non-Executive Director of the company. RESOLVED FURTHER THAT any Director of the Company, be and are hereby severally authorized to do all such acts, deeds, matters, and things as may be deemed necessary, proper, and expedient to give effect to this Resolution including filing requisite forms with Ministry of Corporate Affairs.” Annual Report 2025-26 YASH INNOVENTURES LIMITED (FORMERLY KNOWN AS REDEX PROTECH LIMITED) Approval of Managerial Remuneration Payable to the Directors, Including in Case of Absence or Inadequacy of Profits, for FY 2025-26, FY 2026-27 and Onwards: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and other applicable provisions of the Companies Act, 2013 (“Act”), read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and subject to such approvals, permissions and sanctions as may be required, the consent of the Members of the Company be and is hereby accorded for payment of remuneration, commission, perquisites, benefits and other allowances to the Managing [Showing first 8,000 characters — download PDF for full document]