BSECompany Update1d ago · 4 Sept 2026, 04:29 pm

Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.

Yashhtej Industries (India) Ltd · 544708

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Yashhtej Industries (India) Ltd has updated its list of authorized Key Managerial Personnel (KMPs) for determining materiality of events and making disclosures to stock exchanges, following the resignation of its Company Secretary & Compliance Officer.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Yashhtej Industries (India) Ltd - 544708 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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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 4, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544708 Sub: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel (KMP’s) of our Company are authorized to determine materiality of an event or information and make disclosures to stock exchange(s): 1 Mr. Suraj Shivraj Barge Managing Director 2 Mr. Rahul Rameshrao Joshi Chief Financial Officer Further, it is hereby informed that Mrs. Reshma Samir Pange, Company Secretary & Compliance Officer, who was also previously authorised for the aforesaid purpose, has ceased to be an authorised person pursuant to her resignation from the Company w.e.f. August 31, 2026. Accordingly, the above list of authorised Key Managerial Personnel stands updated. This is for your information and records. 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