Shareholders meeting

Annual Report 2025-26 Innovation In Every Process Responsibility At Core What’s Inside FY 2025-26 Performance Highlights ` 83,003 ` 14,446 ` 2,526 Lakhs Lakhs Lakhs CORPORATE OVERVIEW Revenue from Operations, EBITDA,20.99% YoY PAT,312.74% YoY Corporate Information 01 22.85% YoY Introduction to Theme 02 About Yasho Industries 04 Global Presence 06 Manufacturing Edge 08 Journey of Continued Expansion 10 Managing Director & CEO’s Message 12 Corporate Information Accelerating Growth Momentum 14 Research & Development 16 Quality Focus 18 Sustainability 19 BOARD OF DIRECTORS Mr. Chirag Shah REGISTRAR & SHARE Human Resources 20 Chief Financial Officer TRANSFER AGENTS Corporate Social Responsibility 21 Mr. Vinod Jhaveri Bigshare Services Private Limited Chairman & Executive Director Ms. Rupali Verma Office No. S6-2, 6th Floor, Pinnacle Board of Directors 22 Company Secretary & Business Park, Next to Ahura Centre, Mr. Parag Jhaveri Compliance Officer Mahakali Caves Road, Andheri (East) Mumbai - 400093 Managing Director & CEO STATUTORY AUDITORS Tel: 022-62638200 STATUTORY REPORTS Mr. Yayesh Jhaveri Gokhale & Sathe Fax: 022-62638299 Management Discussion and Analysis 24 Chartered Accountants, Mumbai E-mail: investor@bigshareonline.com Whole Time Director Website: www.bigshareonline.com Directors’ Report 32 INTERNAL AUDITORS Mr. U R Bhat Report on Corporate Governance 44 Proteus Advisors Private Limited REGISTERED OFFICE Non-Executive – Independent Director (until March 31, 2026) Business Responsibility & Office No. 101/102, Sustainability Report 61 Mr. Anurag Surana M/s. Aneja Assurance Private Peninsula Heights, C.D. Barfiwala Marg, Juhu Lane, Non-Executive – Independent Director Limited (w.e.f April 1, 2026) Andheri (West), Mumbai - 400058 Mr. Prakash Bhate COST AUDITORS Tel: 022-62510100 Kaushal Joshi Fax: 022-62510199 Non-Executive – Independent Director Email: info@yashoindustries.com FINANCIAL STATEMENTS BANKERS Website: www.yashoindustries.com Standalone Financial Statements 94 Mrs. Sudha Navandar Saraswat Co-operative Bank Ltd Non-Executive – Independent Director Consolidated Financial Statements 157 HDFC Bank Ltd Axis Bank Ltd Notice 216 HSBC Bank Ltd SVC Co-operative Bank Ltd Innovation In Every Process Responsibility At Core At Yasho, our pursuit of innovation FY 2025-26 reflected this resolve with greater manufacturing lines, process optimisation and conviction. In an environment marked by investments in technology-led improvements, across products, processes geopolitical uncertainties, trade restrictions, with the Pakhajan facility continuing to serve pricing pressures and shifting demand patterns, as a key anchor in supporting scalable growth. and capabilities is anchored by we remained steadfast in our commitment The signing of a long-term supply agreement an unwavering dedication to to innovation, operational excellence and with a global MNC for lubricant additives and responsible growth. the successful commissioning of a new R&D responsible progress. laboratory further reinforced our ‘Innovation Backed by a resilient business model, an in Every Process’ approach, enabling us to improved product mix, disciplined cost develop differentiated high-value products with management, and the strength of our greater depth, efficiency and agility. execution competencies, we delivered one of our strongest performances to date, With Responsibility at its Core, Yasho advances with revenues from operations growing by with greater clarity and purpose. 22.85% YoY and PAT surging by an impressive 312.74% YoY. As demand visibility improves and new opportunities The year also marked a significant step forward to strengthening our foundations for emerge, we continue to raise the future. Geographic expansion enhanced the bar, driving innovation market diversification and deepened customer engagement, with exports remaining a key with responsibility while growth driver. Our manufacturing capabilities delivering lasting value to our were further strengthened through capacity stakeholders. expansion, including addition of two new 01-23 24-93 94-215 Yasho Industries Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements ABOUT YASHO INDUSTRIES OUR BUSINESS VERTICALS POWERED BY ENDURING STRENGTHS Leading with Innovation Consumer Division Innovation and R&D Diverse Portfolio and and Responsibility Applications Competencies Widespread Presence • Flavours and fragrances; personal care Focus on advancing innovation Offering an assorted range of products - cosmetics & toiletries and R&D capabilities to develop products and solutions for diverse • Agro chemicals & Pharmaceutical next-generation, value-added end-user applications with an Yasho Industries Limited (Yasho), established in 1985 by Mr. Vinod Jhaveri, is among products chemicals to remain ahead extensive geographic footprint India’s prominent specialty and performance chemicals manufacturers. Operating of industry trends and fulfil • Oral care preparations evolving customer needs across two business divisions, Consumer & Industrial, we offer a diversified portfolio • Edible oil, Confectioneries & food of high-performance and value-added products, catering to a broad spectrum of stuff, Animal feed, Vitamin premix, industrial and consumer applications across global markets. Nutraceutical Quality Focus Operational Excellence Prioritising quality by enforcing Driving operational efficiency and We serve a vast customer base across 50+ countries, Industrial Division rigorous control measures to ensure cost optimisation to maximise including the United States of America (USA), Europe, Asia Applications all products meet and exceed profits, delivering competitive and the Middle East, with exports constituting 62% of our industry standards, surpassing pricing for our customers • Tyres, Automobile components, revenues. Further, our wholly-owned subsidiary in Europe and customer expectations Conveyor belts, surgical gloves, latex USA continues to deepen customer engagement and sales in gloves, condoms, balloons these regions. • Hydraulic, turbine, engine & gear oils, Long-Term Customer Exceptional Team Backed by expertise in organic process technology, we metal working fluids & greases Relationships operate modern manufacturing facilities and dedicated Unwavering commitment to the Highly skilled and competent team R&D centres to fuel product innovation, process efficiency • Stabilisers for acrylics, printing highest standards of quality and with vast industry experience to and sustainable growth. Our greenfield facility in Pakhajan, inks/coating, UPR resins and fibre Dahej, supported by ongoing capability building, sustained composite resins services to nurture enduring offer excellent technical support and investments in R&D and long-term collaboration with a global customer relationships and a loyal service to our customers major, provides a scalable platform to meet growing demand customer base and pursue emerging opportunities in high-growth product segments. Guided by prudent financial management and disciplined execution, these strategic drivers are expected to enhance REVENUE BREAKUP BY CATEGORY FY 2025-26 revenues and margins, solidifying our reputation as an innovation-driven and responsible participant in the evolving specialty chemicals landscape. 87% Industrial 13% Consumer KEY INSIGHTS Division Division 40+ 2 50+ Years of Operations Business Categories Countries Presence SHAREHOLDING PATTERN (%) 2,000+ 4 2 Customers Manufacturing Units Dedicated R&D Centres 140+ 829 67.95% 32.05% Promoters Public Total Products Total Employees (all developed in-house) (including 50+ R&D experts) 04 05 01-23 24-93 94-215 Yasho Industries Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements GLOBAL PRESENCE Widespread Global Reach 6 50+ 2 Continents Countries Global subsidiaries REVENUE BREAKUP FY 2025-26 By Geography By Region 24.70% Corporate Office and 38% [Showing first 8,000 characters — download PDF for full document]