Record Date

Date: July 14, 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: Intimation of Record date for the purpose of Final Dividend As informed by the Company on May 18, 2026, the Board of Directors has recommended a final dividend of Rs. 0.50/- per share. The Record Date for the purpose of Final Dividend for FY 2025-26 will be Thursday, July 30, 2026. Final Dividend once approved by the Members in the ensuing AGM will be paid within 30 days of the date of approval. As prescribed under the Income Tax Act 2025 (‘Act’), dividends paid or distributed by a Company, shall be taxable in the hands of Members. The Company shall therefore be required to deduct tax at source (TDS) at the time of making the payment of final dividend. This is for your information and records. This information will also be hosted on the Company’s website at https://www.yashoindustries.com. Thanking you, Yours Sincerely, For Yasho Industries Limited Rupali Verma (Company Secretary and Compliance Officer) Mem 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