Shareholders meeting

Date: September 09, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai– 400 001. Mumbai – 400 051. Scrip Code: 541167 Symbol: YASHO Dear Sir/Madam, Subject: Notice of Postal Ballot. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Postal Ballot Notice dated September 07, 2026, along with the explanatory statement, seeking approval of the members of the Company, by way of remote e-voting process (“e-voting”) for below: Sr. No. Particulars Type of Resolution Item No. 1 Enhancement of the Borrowing Limits under Section 180(1)(c) of the Special Resolution Companies Act, 2013 from ₹750 Crores to ₹1,250 Crores Item No. 2 Enhancement of the limit for creation of charges / mortgages on the Special Resolution assets of the Company under Section 180(1)(a) of the Companies Act, 2013 Item No. 3 Continuation of payment of commission to non-executive directors of Special Resolution the Company In compliance with the various Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Company is sending this Postal Ballot Notice only in electronic form to those members whose names appear on the register of members / register of beneficial owners, as on Friday, August 28, 2026 (“Cut-Off Date”), received from the Depositories and whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. The Company has engaged the services of the Bigshare Services Private Limited (‘Bigshare’) for the purpose of providing remote e-voting facility to its members. The e-voting facility will be available during the following voting period: E-VOTING STARTS ON E-VOTING ENDS ON Sunday, September 13, 2026, at 9:00 a.m. (IST) Monday, October 12, 2026, at 5:00 p.m. (IST) The Notice is also available on the Company's website at www.yashoindustries.com and on the website of Bigshare at www.bigshareonline.com This is for your information and records. Thanking You, For Yasho Industries Limited Rupali Verma Company Secretary and Compliance Officer Membership No.: A42923 YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900 NOTICE OF POSTAL BALLOT [Pursuant to Section 110 and 108 of the Companies Act, 2013 read with Rules 22 and 20 of the Companies (Management and Administration) Rules, 2014, as amended] E-VOTING STARTS ON E-VOTING ENDS ON Sunday, September 13, 2026, at 9:00 a.m. (IST) Monday, October 12, 2026, at 5:00 p.m. (IST) Dear Member(s), NOTICE is hereby given pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, (‘the Act’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), read with Rules 22 and 20 of the Companies (Management and Administration) Rules, 2014, (‘Rules’), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (‘SS-2’), each as amended, and in accordance with the requirements prescribed by the Ministry of Corporate Affairs (‘MCA’) for conducting postal ballot process through remote e-voting vide its General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and September 22, 2025, read with other applicable circulars issued from time to time (collectively referred to as ‘MCA Circulars’) and Circular No. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 3, 2024 and other applicable circulars issued by SEBI from time to time, the Resolution as set out hereunder is proposed for approval of the Members of Yasho Industries Limited (‘the Company’), through postal ballot by way of remote e-voting process only. The Explanatory Statement pursuant to Sections 102 and 110 and other applicable provisions of the Act, pertaining to the said Resolution setting out the material facts and the reasons/rationale thereof is annexed to this Notice. In compliance with the aforesaid MCA Circulars, this Postal Ballot Notice (‘Notice’) is being sent by the Company only through electronic mode to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent (‘RTA’)/Depository Participants (DPs). Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot. The process for registration of email address is appended in the Notes to this Notice. In compliance with Regulation 44 of the SEBI Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules, MCA Circulars and SS-2, the Company is providing remote e-voting facility to its Members, to enable them to cast their votes electronically instead of submitting the Postal Ballot Form physically. The communication of the assent or dissent of the Members would only take place through the remote e-voting system. The Company has engaged the services of the Bigshare Services Private Limited (‘Bigshare’) for the purpose of providing remote e-voting facility to its members. Members desiring to exercise their vote through the remote e-voting facility arranged by the Company are requested to carefully read the instructions and follow the procedure as stated in the Notes forming part of this Notice for casting of votes not later than 5:00 p.m. (IST) on Monday, October 12, 2026. The remote e-voting facility will be disabled by Bigshare immediately thereafter and voting shall not be allowed beyond the said time and date. YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900 The Board of Directors of the Company has appointed Dhrumil M. Shah & Co. LLP, Practicing Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process in a fair and transparent manner. After completion of scrutiny of the votes cast, the Scrutinizer will submit their report to the Chairman. The results, together with the Scrutinizer's Report, shall be declared not later than two working days from the conclusion of the e-voting period. The Scrutinizer’s decision on the validity of votes cast will be final. The said results along with Scrutinizer’s Report will be displayed on the website of the Company at www.yashoindustries.com, the website of Bigshare at www.bigshareonline.com and shall also be communicated to the Stock Exchanges where the Company’s Equity Shares are listed viz. BSE Limited (‘BSE’) and The National Stock Exchange of India Limited (‘NSE’). The results shall also be displayed on the Notice Board at the Registered Office of the Company. The Resolution, if passed with the requisite majority through Postal Ballot, shall be deemed to have been passed, on the last date specified for remote e-voting i.e., Monday, October 12, 2026. SPECIAL BUSINESS: 1. Enhancement of the Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013 from ₹750 Crores to ₹1,250 Crores To consider and, if thought fit, to pass the following Resolution as a Special Resolution: “RESOLVED THAT in supersession of the earlier Special Resolution passed by the Members of the Company approving the borrowing limit of ₹750,00,00,000 (Rupees Seven Hundred and Fifty Crores Only), and pursuant to the provisions of Section 180(1)(c) r [Showing first 8,000 characters — download PDF for full document]