We hereby enclose consolidated Voting Results and Scrutinizer''s Report of the Annual General Meeting of the Company held on 30th September 2026.

Y O R K E X P O R T S L T D , s Phones : 01614381102 ) MANUFACT- UERXPEORRTE R E-mail : admin@yorkexports.in CIVIL LINES, LUDHIANA - 141 001. SHERPUR BYE PASS G.T. ROAD, LUDHIANA-141003 Date: 01%October, 2026 The Deputy Manager Corporate Services Department Bombay Stock Exchange Limited 25th Floor, P J Towers Dalal Street, Fort Mumbai- 400001 SUB: 44" ANNUAL GENERAL MEETING — VOTING RESULTS Dear Sir, In respect of the 44™. Annual General Meeting of the Company held on 30 September, 2026, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly note that the meeting commenced at 09:00 A.M. and concluded at 11:00 A.M. Kindly take the same on record. Thanking you, CHANGING LIVES THROUGH ENTERPRISE Scrip code 530675 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE057Q01018 Name of the company YORK EXPORTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 09:00 AM End time of the meeting 11:00 AM Prev Name of the Scrutinizer Harsh Goyal Firms Name Harsh Goyal and Associates Qualification cs Membership Number 3314 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 01-10-2026 Prev Record date 23-09-2026 Total number of shareholders on record date 2901 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 74 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group l [ b) Public No. of resolution passed in the meeting 2 Disclosure of notes on voting results Prev Resolution required: (Ordinary { Special) Ordinary whnewmer promoterfpromoter group are interescea in e No anandaliacalution? | 0500 of MUGKEE S(3NG3IONE 310 LONSOIOSEA FINANGCIS| SLAEMENTS 0L e Description of resolution considered Company e s sl Bl Db s Do shmpussssschult Ve 7 of Votes 5 | |5 S Mo oo No.of |No.ofvotes | polledon |No. of votes | No. of votes "::;:::’n"‘ : ‘:’,""s‘:':: ae0o "9 | sharesheld | polled | outstanding | - in favour | - against votes polled | vot9e3sl polled shares T @ OFTZ=I TNT @ 5) O ITFZ yI T [T Ro | Promoter |E-Voting o 0.0000) o o 0.0000 0,000 and Poll 2454683 e 140292 B17183 of 1000000 0.0000 ;'°"'°"' Postal Ballot (if appliq 0 0,0000) 0 o 0.0000) 0.0000) — Total 2454683] 81783 74.0292) 1817183} o| 1000000 0.0000 E-Voting Public- [Poll Institutions | p,5¢al Ballot (if applid Toral E-Voting 2204 0.2427] 297] 7| ssesed 03178 Poll 908117 11815 13010) 11615| 0| 100.0000| 0.0000 Postal Ballot (if applic o 0.0000) o 0 0.0000 0.0000 Total 308117 101 15437 02| 7 33.3501 0.0439 Total 3362800 wBz02] 54.4547 1831195} 7| 33993 0.0004 Whether resolution is Pass or Not. Disclosure of notes on resolution * this fields are optional |Category No. of Votes Promoter and Promoter Group Public Insitutions [Public - Non Insitutions Resolution required: (Ordinary ! Special) Ordinary Wnewner promoter(promoter group are Inerestea In tne e Descrintion of resaonuateinodna lcaocnoshiwdieorna?d | APPOnTentof M. Aayush Dhawan, Diector,whoretres by otaton and being P eligble, seeks re-appointment. % of Yotes I | o Dot or BN avar seces] Noted | Ha¥ar sotes]| Ma¥or motell ot Sosea i | ot ot Category Mode of voting sharesheld | polled | outstandi=n g | - Ni nfavour | - againN st favour on against on T votes polled | votes polled m @ TFTZ=R NT @ [E TOFP =TO| FTTIT=TZOiS I2TT | Promoter |E-Voting o 0.0000) o o 0,000 0.0000) and Poll 2454683 851783 6r29m twSTe3 o 100000 0.0000] Promoter |postal Ballo i applic o 0.0000) o 0.0000) 0.0000) oue Total 2454683 1651783 67.291 151783 o] o000 0.0000) E-Voting Public- [Poll Institutions | poial Ballot (if applic] Total E-Voting 2204 0.2421) 2197] 7| saeed 03178 Public- Non [Poll 08117 11815| 13010) 815 ol 100000 0.0000) Institutions | poseal Ballo (if applid 0 0.0000) 0 0 0.0000) 0.0000 Total 308117 409) 15431) 402] 7 sassol 0.0439] Total 362800 eseoz| 4asae2| tees7as| 7 sagwms 0.0004 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution * this fields are optional Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions YORK EXPORTS LTD. woess Phones : 01614381102 . MANUFACT- UERXPEORRTE R E-mail : admin@yorkexports.in C SI HV EI RL PUL RIN ES B, Y E L PU ASD SH I GA .TN . A R - O A1 D4 ,1 0 L0 U1 D. HIANA-141003 Date: 01°™ October, 2026 The Deputy Manager Corporate Services Department Bombay Stock Exchange Limited 25th Floor, P J Towers Dalal Street, Fort Mumbai- 400 001 SUB: 44™. ANNUAL GENERAL MEETING — SCRUTINIZER’s REPORT Dear Sir(s), In respect of the 44™. Annual General Meeting of the Company held on 30t September, 2026, please find enclosed herewith Report of Scrutinizer dated 01".October, 2026. Kindly note that the meeting commenced at 09.00 a.m. and concluded at 11:00 a.m. You are requested to take the same on record. Thanking you, Yours faithfully, CHANGING LIVES THROUGH ENTERPRISE HARSH GOYAL & ASSOCIATES COMPANY SECRETARIES 1st& 4th FLOOR, NOBLE ENCLAVE, BHAIWALA CHOWK, FEROZPUR ROAD, LUDHIANA - 141001 Ph : 0161-4634630, Mob. : +91-98140-09461, E-mail : harshgoyalcs@gmail.com 01%t October, 2026 The Chairman, 44"Annual General Meeting of York Exports Limited CIN: L74899DL1983PLCO15416 Regd. Off: D-6, Diwan Shree Apartments, 30, Ferozeshah Road, New Delhi, India110001 Subject: Consolidated Scrutinizer's report for voting at the 44™ Annual General Meeting (AGM) held on 30" September, 2026. The Board of Directors of the Company at its meeting held on 02" September, 2026 had appointed me as Scrutinizer for remote e-voting and also voting at AGM by Ballot Papers. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has provided remote e-voting and ballot papers at AGM to its members in respect of business to be transacted at AGM. The Company had appointed Central Depository Services Limited (CDSL) as the service provider, for the facility of electronic voting to the shareholders of the Company. The remote e-voting results were unblocked by me on 30" September, 2026, in the presence of two witnesses. Cut-off date: 23" September, 2026 Remote e-voting commencement date: 27t September, 2026 at 09.00 A.M. Remote e-voting end date: 29™" September, 2026 at 05.00 P.M. COMPANY B ECRETARIES |~ Page1of3 The Company has delivered copy of AGM Notice with Annual Report through email to members whose E-mail ids were registered. The Company has published a notice in this regard in Financial Express (newspaper in English) and Uttam Hindu (newspaper in Hindi) on 06.09.2026. The facility of voting through ballot paper was made available at the AGM venue for the members attending the meeting and who had not cast their vote through remote e-voting. The ballot box kept at the AGM for this purpose was locked in my presence. After conclusion of voting at the AGM venue, the locked ballot box was opened. The results of the remote e-voting together with ballot papers are as under: Ordinary Business- Ordinary Resolution No. 1 Adoption of Audited Financial Statements of the Company together with the reports of Board of Directors and Auditors for the year ended 315 March, 2026. No. of Members who cast | No. of shares voted | % of Total share capital their vote 104 18,31,202 54.45 Remote e-voting Voting at AGM by | Total ballot papers No. of | No. of | No. of | No. of | No of Shares | % age Members | Shares Members Shares Assent 40 2,197: 60 18,28,998 18,31,195 99.99 Dissent 4 i 0 0 i7 0.01 Invalid 0 0 0 0 0 0 Total 44 2,204 60 18,28,998 18,31,202 100 Page2o0of3 Ordinary Business- Ordinary Resolution No. 2 Appointment of Mr. Aayush Dhawan (DIN: 00277485), Director who retires by rotat [Showing first 8,000 characters — download PDF for full document]