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YUKEN INDIA LIMITED An ISO 9001:2015 Company Manufacturers of Oil Hydraulic Equipment IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA1976PLC003017 No. 16-C, Doddanekundi PB No. 5, Koppathimmanahalli Regd. Office: Industrial Area, II Phase, Factory: Village, Malur-Hosur Main Mahadevapura, Bengaluru – Road, Malur Taluk, Kolar 560 048. District – 563 130. Phone +91 9731610341 E-mail: Suhas.hm@yukenindia.com Date September 08, 2026 Web: www.yukenindia.com Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Ltd. PJ Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-400 001 Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 522108 Symbol: YUKEN Sub: Corrigendum to the Annual Report for the Financial Year 2025-26 Dear Sir/Madam, This has reference to our letter dated August 17, 2026, whereby the Company had submitted its Annual Report for the Financial Year 2025–26 together with the Notice convening the 50th Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, September 10, 2026, at 10:30 A.M. IST through Video Conferencing / Other Audio-Visual Means. We wish to inform you that certain inadvertent printing error were noticed, subsequent to the circulation of the annual report for the financial year 2025-26, in the following sections: 1. Board Report (pages 25 and 30) 2. Conservation of Energy, Technology Absorption and Foreign Exchange Earnings and Outgo (page 41) 3. Corporate Governance Report (pages 49 to 59) 4. Certificate of Non-Disqualification of Directors (page 73) 5. Independent Auditor’s Report on Standalone Financial Statements (pages 74 and 83) 6. Standalone Financial Statements (pages 86 to 90, 124, 125 and 154) 7. Independent Auditor’s Report on Consolidated Financial Statements (pages 157 to 161) 8. Consolidated Financial Statements (pages 166 to 238) The corrections undertaken in the Annual Report primarily relates to certain typographical and inadvertent errors and do not have any material impact on the financial statements, financial position, disclosures, or overall substance of the Annual Report. The updated annual report has been made available on the website of the company at https://www.yukenindia.com/annual-report-and-returns/ The updated annual report for the FY 2025-26 is attached herewith for reference. Thanking You For Yuken India Limited Suhas H M Company Secretary & Compliance Officer FIVE DECADES OF FRIENDLY AND INTELLIGENT SERVICE Yuken India Limited Annual Report FY 2025-26 Forward-looking statement This document contains statements about expected future events and financial and operating results of Yuken India Limited, which are forward-looking. By Corporate Information their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions and other forward- Board of Directors looking statements will not prove to be accurate. Readers are cautioned not to place undue reliance on Mr. Tadanori Okada, Non-Executive Non-Independent Director-Chairman forward-looking statements as a number of factors could Mr. Yoshitake Tanaka, Non-Executive Non-Independent Director cause assumptions, actual future results and events to differ materially from those expressed in the forward- Mr. T Parabrahman, Non-Executive Independent Director looking statements. Accordingly, this document is Mr. K Chandrashekhar Sharma, Non-Executive Independent Director subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred Mrs. Indra Prem Menon, Non-Executive Independent Director to in the management’s discussion and analysis of the Mr. C P Rangachar, Managing Director annual report. Key managerial personnel Contents Mr. H M Narasinga Rao, Chief Financial Officer Mr. Venkatakrishnan A, Chief Executive Officer (Till 29th April, 2026) Corporate overview Mr. Rakesh Kumar A, Chief Executive Officer (W.e.f 29th April, 2026) Mr. Suhas H M, Company Secretary & Compliance Officer 1 Five decades of friendly and intelligent service Bankers 2 Corporate snapshot State Bank of India 5 The companies we serve HDFC Bank Ltd 7 Our presence across the globe MUFG Bank Ltd Mizuho Bank Ltd 8 How we have grown across the years Sumitomo Mitsui Banking Corporation 10 Chairman’s perspective Auditors 13 Managing Director’s business Statutory Auditors review M/s Walker Chandiok & Co LLP 16 50 years of defining milestones Secretarial Auditors 18 Yuken: Powering life, every day M/s V. Sreedharan & Associates 19 The Yuken edge: Service that keeps Registered office you ahead No. 16-C, Doddanekundi Industrial Area, 20 Yuken’s Atmanirbhar Bharat story II Phase, Mahadevapura, Bengaluru – 560 048. 21 Yuken: Strategic consistency and Corporate Office & Main Plant engineering excellence PB No. 5, Koppathimmanahalli Village, Malur-Hosur Main Road, Malur 22 The sectors we address Taluk, Kolar District – 563 130. Statutory Reports Registrar and Share Transfer Argent 23 Board’s Report KFin Technologies Limited, 42 Management Discussion and Unit: Yuken Inida Limited, Selenium Tower B, Plot 31-32, Financial Analysis District, Nanakramguda, Serilingampally Mandal, Hyderabad-500 032 48 Corporate Governance Report Contact details: Email ID: einward.ris@KFintech.com; Financial Statements Contact number: 1800-309-4001Email ID: einward.ris@KFintech.com 74 Standalone financial statements 156 Consolidated financial statement Five decades of friendly and intelligent service For fi ve decades, Yuken India has combined engineering intelligence with dependable partnership. The Company does more than supply hydraulic products. It studies customer applications, interprets operating challenges, develops customised solutions and supports with a high uptime performance across the product lifecycle. This combination of technical depth and responsiveness has made Yuken a trusted partner across industries. Innovative. Powerful. Reliable. These three words capture the essence of the Yuken proposition. Innovative refl ects the Company’s engineering capabilities, localisation initiatives and ability to develop solutions around evolving customer requirements. Powerful represents the strength, precision and performance embedded in its hydraulic products and systems. Reliable refl ects the consistency of its quality, service and relationships, qualities that have sustained customer confi dence across fi ve decades. As Yuken India enters its next chapter of its existence, it will continue to combine intelligent engineering with friendly, dependable service. In doing so, it will deliver solutions that perform and partnerships that endure. Corporate Overview Statutory Reports Financial Statements C O R P O R A T E S N A P S H O T Yuken India Limited. Heritage Among the leading manufacturers of high- Founded in 1976 through precision, technology-heavy hydraulic a technical and fi nancial systems and components in India, partnership with Yuken Kogyo Company Limited (YKC), Japan, supported by friendly and intelligent one of the world’s foremost technical support service. hydraulic equipment innovators – the Company benefi ts from The Company draws its engineering lineage the global expertise of its 95-year-old collaborator. from Yuken Kogyo Company Limited, Japan, The organisation’s growth a globally respected hydraulic equipment is steered by the seasoned manufacturer of more than 95 years. leadership of Managing Director Mr. C. P. Rangachar, and Yuken Kogyo holds a 47% equity stake in powered by a committed team of skilled professionals across Yuken India, providing the Indian Company manufacturing locations. access to advanced Japanese technology, product development expertise, quality systems and global manufacturing Trusted engineering partner practices. The Company manufactures a comprehensive range of hydraulic The Company deli [Showing first 8,000 characters — download PDF for full document]