Find attached herewith Voting Result of AGM along with Scrutinizer''s Report.

Date: 04-09-2026 The General Manager, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 544310 Subject: Submission of Voting Results and Scrutiniser’s report of the E-Voting at the Annual General Meeting (‘AGM’) of Yash Highvoltage Limited (‘the company’). Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Annual General Meeting (“AGM”) of the Company was held on Thursday, 3rd September 2026, at 05:00 P.M (IST) through Video Conferencing/ Other Audio- Visual Means (VC/ OAVM) facility. The Company had tied up with M/s Bigshare Services Private Limited to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC/OAVM facility. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced on Monday, 31st August 2026 at 09.00 A.M. (IST), and ended on Wednesday, 2nd September 2026 on 05.00 P.M. (IST). The facility for voting through the e-voting system was also made available during the meeting for members who had not cast their vote prior to the meeting. Accordingly, the Consolidated Report (Remote e-Voting and e-Voting at the AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report submitted by Mr. Kashyap Shah & Co., Practising Company Secretaries, engaged as Scrutinizer is enclosed herewith. Based on the Consolidated Scrutinizer's Report enclosed herewith, all the resolutions set out in the Notice convening the AGM have been duly approved by the shareholders with the requisite majority. The Voting Results along with the Scrutinizer’s Report are also available on Company’s website at https://www.yashhv.com/. You are requested to take the above information on record. Thanking you, For Yash Highvoltage Limited Bhoomi Talati Company Secretary and Compliance O(cid:431)icer Membership No: FCS-12828 Date: 04-09-2026 Place: Vadodara Annexure A Voting results of the said Annual General Meeting (AGM) through remote e-voting, in relation to the aforesaid businesses, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. General Information about Company Scrip code 544310 NSE Symbol NOTLISTED BSE SYMBOL YASHHV ISIN INE00GK01023 Name of the company YASH HIGHVOLTAGE LIMITED Type of meeting ANNUAL GENERAL MEETING (AGM) Date of the meeting / last day of receipt of 3rd September, 2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 05:00 P.M (IST) End time of the meeting 05:16 P.M. (IST) Scrutinizer Details Name of the Scrutinizer Kashyap Shah Firm's Name Kashyap Shah & Co. Qualification CS Membership Number 6672 Date of Board Meeting in which appointed 03-08-2026 Date of Issuance of Report to the company 04-09-2026 Voting Results Record date 27th August, 2026 Total number of shareholders on record date 6486 No. of shareholders present in the meeting either in person or through proxy 0 a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing 50 a) Promoters and Promoter group 05 b) Public 45 No. of resolution passed in the meeting 7 Disclosure of notes on voting results NA 0$ Kashyap Shah & Co. B-203, Manubhai Towers, Opp. Faculty of Arts, Sayajigunj, Practising Company Secretaries Vadodara 390020. Kashyap Shah(B.com, LL.B(Sp.),FCS) Ph. 999A062244 (m) 9727037 685 Email- kashyap.cs@gmail.com Scrutinizer's Report (Pursuant to seclion 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014) The Chairman of 24s Annual General Meeting of YASH HIGHVOLTAGE LllilITED ClNr 140109GJ2002P1C040833 84/1B, P.O. Khakhariya, Halol-Savli Road, Vadodara - 391510, Gujarat, lndia Subi Consolidated Scrutinize/s Report on remote e-voting and e-voting during the Annual General Meeting Held on Thursday, 3d September,2026 at 5:00 P.M, through Video Conferencing (''VC") / Other Audio-Visual Means ("OAVM"). Dear Si., l, Kashyap Shah, Proprietor of Kashyap Shah & Co. Practising Company Secreta.ies, having offrce at &203, Manubhai Towers, Sayajigunj, Vadodara 390020 have been appointed as Scrutinizer for the purpose of scrutinizing the remote avoting process and electronic voting process conducted at Annual General Mee,ting (AGM) of Equity Shareholders of Yash Highvoltage Limited (the Company) pursuant to the provisions of Section 108 of the Companies Act, 2013, read with and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, SEBI (Listing Obligations and Disclosure Requiremenl) Regulations, 2015 and pursuant to the Circular No. 1412020 dated April 08, 2020, Citcul€i- Noj71202A dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02 dated 13s January, 202'1, Circular No. 1912021 &2Ol2021dated Oecember 08, 2021. Circular No. 02J2022 dated May 5, 2022 and December 28, 2022, General Circular No. 09/2023 dated 25s September, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as "MCA Circulars") read with circular No. SEBIiHO/CFD/CFD-PoO-2lPlClNzO24l133 dated Oc{ober 3, 2024 of Securities and Exchange Board of India (SEBI). ln compliance of the above Circulars, the AGM of the Company was held through Video Conferencing (VC) or other audio-visual means (OAVM) without the physical presence of the members at the common venue. 2. The Management of the Company is responsible to ensure compliance of the provisions of the Companies Act, 2013 and Rules made thereunder relating to voting through electronic means on the Resolutions contained in the Notice of the AGM of the Members of the Company. My responsibilities as a scrutinizer for remote e-voting process and for e-voting are restricted to make a Consolidated Scrutinizers' Report on the votes cast "ln favour" or "Against" the Resolutions and "lnvalid" votes, based on the Reports generated from e-voting system provided by the M/s Bigshare Services Private Limited the authorized agency engaged by the Company to provide remote e.voting facilities and on the +voting conducled at the AGM. 3. Further to above. I submit my report as underl 3.1. The Company sent Notice dated August 3, 2026 convening the AGM along with Statement setting out materiai facts under Sec{ion 102 of the Companies Act, 2013 through electronic means i.e. on the regjstered emajl lDs only to those members whose email address are registered with the Company, RTA or CDSL/NSOL. 3.2. The above Notice was also placed on the website ol the Company (www.yashhv.com) forthwith after it was sent to the members. 3-3- The notice clearly indicated the process and manner for electronic voting during the AGM and also the time schedule of remote s.voting which remained open from Monday, 31d August, 2026 at 09:00 AM (lST) and ended on Wednesday, 2d September, 2026 at 05i00 PM (lST) du ng which the votes could be cast and also provided the process of generating login lD and created facility for generating password and casting of vote in a secured manner. 3.4. As prescribed in the aforesaid Rules, the Company also published newspaper advertisements on August 13, 2026 and it canied the required information as specified in the said Rules. 3.5 The remote e.voting remained open for a period of 3 days Jrom from Monday,31"1 August, (lSI 2026 09:00 AM (lST) and ended on Wednesday,2^d September, 2026 05100 PM and that the af [Showing first 8,000 characters — download PDF for full document]