NSECopy of Newspaper Publication6 Oct 2026 · 6 Oct 2026, 01:04 pm

Copy of Newspaper Publication

Yuken India Limited · YUKEN

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Yuken India Limited has informed the Exchange about seeking approval from Central Government for appointment of Whole-Time Director, Mr. Yoshitake Tanaka, through newspaper advertisements.

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Growth Catalyst2/10
Governance Concern1/10
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Yuken India Limited has informed the Exchange about Copy of Newspaper Publication

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YUKEN_06102026130440_Newspaper_Advertisement_WTD.pdf

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YUKEN INDIA LIMITED An ISO 9001:2015 Company Manufacturers of Oil Hydraulic Equipment IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA1976PLC003017 No. 16-C, Doddanekundi PB No. 5, Koppathimmanahalli Regd. Office: Industrial Area, II Phase, Factory: Village, Malur-Hosur Main Mahadevapura, Bengaluru – Road, Malur Taluk, Kolar 560 048. District – 563 130. Phone +91 9731610341 E-mail: Suhas.hm@yukenindia.com Date October 06, 2026 Web: www.yukenindia.com Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Ltd. PJ Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-400 001 Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 522108 Symbol: YUKEN Dear Sir/Madam, Re: Submission of Newspaper Publication informing seeking approval from Central Government for appointment of Whole-Time Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements published in connection with the appointment of Mr. Yoshitake Tanaka, a Non-Resident Indian, as a Whole-time Director of the Company. The said advertisements were published in the following newspapers on October 06, 2026: 1. Financial Express – English Newspaper 2. Hosadigantha – Kannada Vernacular Newspaper Kindly take the above information on record. Thanking You For Yuken India Limited Suhas H M Company Secretary & Compliance Officer ICSI Membership No.: A75309 Encl: A/a