Copy of Newspaper Publication

Date: July 13, 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 Sub: Extract of Newspaper publication with respect to Intimation of 40th Annual General Meeting through Electronic Mode In compliance with Regulation 30 and other applicable provisions of the SEBI Listing Regulations, the Companies Act, 2013 read with Rules framed thereunder and the applicable circulars issued by the Ministry of Corporate Affairs permitting conduct of Annual General Meeting through Video Conferencing/Other Audio Visual Means (“VC/OAVM”), please find enclosed a copy of advertisement published in below newspapers on Monday, July 13, 2026, regarding intimation of Fortieth (40th) Annual General Meeting (“AGM”) of the Members of the Company to be held on Thursday, August 06, 2024 at 4.00 p.m. IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) 1. Financial Express; and 2. Mumbai Lakshydeep The above information is also available on the website of the Company at www.yashoindustries.com Kindly take note of the same. Thanking You, Yours Sincerely, For Yasho Industries Limited Rupali Verma (Company Secretary and Compliance Officer) Mem No. A42923 Encl: A/a 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 gmo_dma, {X. 13 Owb¡, 2026 _w§~B© bjXrn 3 ~ZmdQ> (cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:7)(cid:8)(cid:9)(cid:10)(cid:5)(cid:11) embmW© ��� ��� �� ��. ��� � ��. ����� ����� ��� gmogm`Q>rÀ`m ^m§S>db/_mb_ÎmoVrb _`V gXñ`mMo eoAg© d {hV hñVm§VaUmg `mÛmao gd©gm_mÝ` OZVobm gyMZm XoÊ`mV `oV ��. �� ���� ��. � � ��� ���� ��.��. �� ���� Omhra gyMZm Amjon qH$dm Xmdm _mJ{dÊ`mÀ`m gyMZoMm Z_wZm. Amho H$s, S>m°. 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