Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Board Meeting ....

Yash Management & Satellite Ltd. 23rd July, 2026 The Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script Code: 511601 Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, as amended from time to time, we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 2. Any other matter, if required with the permission of the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the TRADING WINDOW for dealing in the Company's Securities is already closed from 1st July, 2026 till 48 hours after results are made public on Tuesday, 11th August 2026, for all the directors/officers/designated employees of the Company. All designated employees and other connected persons, as defined in the `Company's Policy under said Regulations' have been advised not to trade in Company's Securities. Kindly take the same on record and oblige. 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