Shareholders meeting

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 10, 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 Dear Sir/Madam, SUBJECT: VOTING RESULTS & SCRUTINIZER’S REPORT OF 50TH ANNUAL GENERAL MEETING (‘AGM’). The 50th AGM of the Company was held on September 10, 2025, through Video Conferencing (“VC”) / Other Audio-Visual (“OAVM”) means, and businesses mentioned in the Notice dated August 17, 2026, was transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer’s report dated September 10, 2026. Further, we are pleased to announce that all the resolutions as set out in the notice have been passed by the shareholders with the requisite majority. The Voting results along with the scrutinizer’s report will be displayed on the website of the Company at www.yukenindia.com Kindly take the above on records. For Yuken India Limited Suhas H M Company Secretary & Compliance Officer Encl: A/a A A A & Co. Company Secretaries PEER REVIEWED FIRM WITH UNIQUE IDENTIFICATION NUMBER: P2014KR037100) September 10, 2026 The Chairman Yuken India Limited, No. 16-C, Doddanekundi Industrial Area, II Phase, Mahadevapura, Bangalore-560048 Dear Sir, Sub: Consolidated - Scrutinizer's Report conducted through e-voting pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 and Poll pursuant to Section 109 of the Companies Act, 2013. I, Abhishek Bharadwaj A B, Practicing Company Secretary (Certificate of Practice No; 13649), had been appointed as the Scrutinizer by the Board of Directors of M/s. Yuken India Limited pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 for the purpose of scrutinizing e-voting process during the AGM which was made available to the shareholders from Saturday, September 05, 2026, 9:00 AM IST and ended on Wednesday, 09th September,2026 at 5.00 P.M IST and scrutinizing the Insta Poll (IPOLL) process in respect of the resolutions proposed at the 50th Annual General Meeting of the Shareholders of the Company held on September 10th, 2026 at 10.30 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), submit my report as under. 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means by e-voting and IPOLL at the AGM by the shareholders on the resolutions proposed in the Notice of the 50th Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through e-voting and by IPOLL at the AGM are conducted in a fair and transparent manner and render consolidated Scrutinizer’s Report of the total votes cast in favour or against if any, to the Chairman on the resolutions. Bengaluru: No. 84, Puttanna Road, Conservancy Lane, Gandhi Bazaar, Basavanagudi, Bangalore – 560004 Mysuru: No. 17, Block 1/A, Madhuvana Layout, Srirampura II Stage, Mysuru - 570023 A A A & Co. Company Secretaries PEER REVIEWED FIRM WITH UNIQUE IDENTIFICATION NUMBER: P2014KR037100) 2. The e-voting facility both for e-voting prior to the AGM (e-voting) and voting at the AGM by IPOLL was provided by KFin Technologies Limited (“KFintech”) Kfintech. 3. After declaration of voting by the Chairman, the shareholders present at the AGM through VC were given the opportunity to vote through IPOLL facility provided by KFintech at the AGM. 4. The Equity Shareholders holding shares as on Thursday, September 03, 2026, “cut- off date”, were entitled to vote on the resolutions stated in the Notice of the 50th Annual General Meeting of the Company. 5. As per the information given by the Company the names of the shareholders who had voted by e-voting through the facility provided by KFintech had been blocked and only those members who were present at the AGM through VC and who had not voted on e-voting were allowed to cast their votes through IPOLL system during the AGM. 6. After closure of e-voting on September 09, 2026 at 5.00 PM IST the votes cast through e-voting were unblocked and After closure of IPOLL at the AGM, the votes cast through IPOLL at the AGM were unblocked and the results were downloaded from the e-voting website of KFin Technologies Limited (https://evoting.KFintech.com/) in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from the e-voting system of KFintech were scrutinized and reviewed, the votes were counted, and the results were prepared. 7. Based on the data downloaded from KFintech e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under: Total ballots received: Mode of Voting Total ballots received Total Number of Votes E-voting 41 8270051 IPOLL 00 00 Total 41 8270051 Bengaluru: No. 84, Puttanna Road, Conservancy Lane, Gandhi Bazaar, Basavanagudi, Bangalore – 560004 Mysuru: No. 17, Block 1/A, Madhuvana Layout, Srirampura II Stage, Mysuru - 570023 A A A & Co. Company Secretaries PEER REVIEWED FIRM WITH UNIQUE IDENTIFICATION NUMBER: P2014KR037100) Resolution No. 1: - Adoption of Audited Financial Statements for the year ended 31st March, 2026: “RESOLVED THAT the Audited Balance sheet as at 31st March, 2026, the Statement of Profit and Loss, notes forming part thereof, the Cash Flow Statement for the year ended on that date and the Consolidated Financial Statements, together with the Reports of the Board of Directors and the Auditor’s thereon as circulated to the Members and presented to the meeting be and the same are hereby approved and adopted.” Type of Resolution - Ordinary Resolution (i) Voted in favour of the Resolution: Mode of Number of Members Number of Votes % of total number Voting voting. Cast in favour of of valid votes cast the Resolution E-voting 36 8268823 99.98% IPOLL 0 00 00 Total 36 8268823 99.98% (ii) Voted against the Resolution: Mode of Number of Members Number of Votes % of total number Voting voting. Cast Against the of valid votes cast Resolution E-voting 04 728 0.0088% IPOLL NIL NIL NIL Total 04 728 0.0088% (iii) Invalid Votes: Mode of Voting Total Number of members whose Total number of Votes Cast votes were declared invalid by them E-voting NIL NIL Bengaluru: No. 84, Puttanna Road, Conservancy Lane, Gandhi Bazaar, Basavanagudi, Bangalore – 560004 Mysuru: No. 17, Block 1/A, Madhuvana Layout, Srirampura II Stage, Mysuru - 570023 A A A & Co. Company Secretaries PEER REVIEWED FIRM WITH UNIQUE IDENTIFICATION NUMBER: P2014KR037100) IPOLL NIL NIL Total NIL NIL (iii) Abstain and Less Votes: Abstain for E-voting Ballots 1 Votes 500 Mode of Voting Total Number of Less Votes E-voting NIL IPOLL NIL Remarks: Thus, the Ordinary resolution has been passed with requisite majority. Resolution No. 2: - To declare final dividend (Rs.1.50/- per share) for the financial year ended March 31, 2026. Type of Resolution - Ordinary Resolution (i) Voted in favour of the Resolution: Mode of Number of Members Number of Votes % of total number Voting voting. Cast in favour of of valid votes cast the Res [Showing first 8,000 characters — download PDF for full document]