Appointmnet of Senior Managerial Personnel - Head HR

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 13, 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 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Head – Human Resources (Senior Manager – HRD) Dear Sir / Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, by way of Circular Resolution passed on October 13, 2026, has approved the appointment of Mr. Ganesh S S as Head – Human Resources (Senior Manager – HRD) of the Company with effect from October 10, 2026. The details as required under the applicable SEBI Circular are enclosed herewith as Annexure A. Kindly take the same on record. Thanking you, For Yuken India Limited Suhas H M Company Secretary & Compliance Officer Encl.: A/a Page 1 of 2 Annexure A Details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 Particulars Details Name of the Appointee Mr. Ganesh S S Designation Head – Human Resources (Senior Manager – HRD) Reason for Change Appointment Date of Appointment October 10, 2026 Term of Appointment Not Applicable Brief Profile Mr. Ganesh S S is an HR professional with 16 years of experience in Human Resources, Industrial Relations, HR Operations, statutory compliance, employee relations, training and development, and HR policy and governance. He has previously served as Human Resource Manager at Infiniminds Private Limited and has experience across manufacturing and multi-location environments. He holds an MBA in Human Resource Management and LLB. Page 2 of 2