The trading Window Closure of the Company shall be closed from 01st October 2026 and accordingly designated person have been intimated not to trade in the securities of the company

Yash Management & Satellite Ltd. Date: 28.09.2026 BSE Ltd., Listing Department, P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001 Ref: YASH MANAGEMENT AND SATELLITE LIMITED (BSE Scrip Code 511601; ISIN No. INE216B01012) Subject: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, we would like to inform you that the Trading Window for the purpose of trading in the shares of the Company by its Designated Persons is closed from 01st October, 2026 and shall be opened 48 (Forty-Eight) hours after the conclusion of the Meeting of the Board of Directors to be held for the purpose of considering the Consolidated and Standalone Unaudited Financial Results for the quarter ended on 30st September, 2026. Accordingly, the Designated Persons have been intimated not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of Board Meeting, inter-alia, to consider said Unaudited Financial Results for the quarter ended on 30st September, 2026 will be informed separately. Kindly take the same on record. Thanking You Yours Faithfully For Yash Management and Satellite Limited Aditi Pandey Company Secretary & Compliance Officer Regd. Office: 303, Morya Landmark-1, Opp. Infiniti Mall, Off. New Link Road, Andheri (W), Mumbai - 400 053. Tel: 91-22-67425443 E-mail: yashman@hotmail.com / info@yashmanagement.in Website: www.yashmanagement.in CIN: L65920MH1993PLC073309