The Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

Yash Management & Satellite Ltd. 06th October, 2026 BSE Ltd., Listing Department, P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 511601 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir/Madam, We are enclosing herewith a certificate dated 03 October, 2026, issued by our Registrar and Transfer Agent, Adroit Corporate Services Private Limited, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September, 2026. Kindly acknowledge the receipt, and please take the same on record. Thanking you. Yours faithfully, For Yash Management & Satellite Ltd Aditi Pandey Company Secretary & Compliance Officer Date: 06.10.2026 Place: Mumbai Encl.: as above 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 03 October 2026 YASH MANAGEMENT & SETELLITE LIMITED 303 MORYA LAND MARK-I BEHIND CRYSTAL PLAZA OFF NEW LINK ROADANDHERI WEST MUMBAI 400053 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September,2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160