Please find attached herewith Scrutinizer Report

Date: October 13, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai– 400 001. Mumbai – 400 051. Scrip Code: 541167 Symbol: YASHO Dear Sir/Madam, Sub: Result of Postal Ballot by remote e-voting process along with the Scrutinizer's Report. In continuation of our letter dated September 09, 2026, we wish to inform you that the Resolution as set out in the Postal Ballot Notice dated September 07, 2026, pertaining below resolutions, has been approved by the Members with the requisite majority: Sr. No. Particulars Type of Resolution Item No. 1 Enhancement of the Borrowing Limits under Section 180(1)(c) of the Special Resolution Companies Act, 2013 from ₹750 Crores to ₹1,250 Crores Item No. 2 Enhancement of the limit for creation of charges / mortgages on the assets Special Resolution of the Company under Section 180(1)(a) of the Companies Act, 2013 Item No. 3 Continuation of payment of commission to non-executive directors of the Special Resolution Company The remote e-Voting period commenced on Sunday, September 13, 2026, at 9:00 a.m. (IST) and ended on Monday, October 12, 2026, at 5:00 p.m. (IST) and thereafter, the Scrutinizer, Dhrumil M. Shah & Co. LLP, Practicing Company Secretaries, submitted his report on the voting results. In this regard, please find enclosed the following: 1. Annexure I – Voting Results as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Annexure II – Scrutinizer's Report dated October 13, 2026, on the remote e-voting process. The same is also uploaded on the website of the Company at www.yashoindustries.com. You are requested to take the same on record. Thanking You, Yours Sincerely, For Yasho Industries Limited Rupali Verma (Company Secretary and Compliance Officer) Mem No. A42923 Encl: A/a YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900 Annexure - I VOTING RESULTS OF POSTAL BALLOT Date of AGM/EGM Not Applicable (Resolution passed through Postal Ballot) e-Voting Start Date Sunday, September 13, 2026, at 9:00 a.m. (IST) e-Voting End Date Monday, October 12, 2026, at 5:00 p.m. (IST) Total number of shareholders on Record Date As on Cut-off date i.e. August 28, 2026: 27,353 No. of shareholders present in the meeting either in person or through proxy Not Applicable (Resolution passed through a. Promoters and Promoters Group: Postal Ballot) b. Public: No. of shareholders attended the Meeting through Video Conferencing (“VC”) / Other Audio-Visual Means Not Applicable (Resolution passed through (“OAVM”) Postal Ballot) a. Promoters and Promoters Group b. Public: YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900 Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Enhancement of the Borrowing Limits under Section 180(1)(c) of the Companies Act, Description of resolution considered 2013 from ₹750 Crores to ₹1,250 Crores % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held p olled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 8188115 100.0000 8188115 0 100.0000 0.0000 and Poll 8188115 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 8188115 8188115 100.0000 8188115 0 100.0000 0.0000 E-Voting 274515 27.2464 274515 0 100.0000 0.0000 Public- Poll 1007526 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1007526 274515 27.2464 274515 0 100.0000 0.0000 E-Voting 4144 0.1448 3943 201 95.1496 4.8504 Public- Poll 2861454 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Institutions Total 2861454 4144 0.1448 3943 201 95.1496 4.8504 Total Total 12057095 8466774 70.2223 8466573 201 99.9976 0.0024 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900 Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Enhancement of the limit for creation of charges / mortgages on the assets of the Description of resolution considered Company under Section 180(1)(a) of the Companies Act, 2013 % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held p olled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 8188115 100.0000 8188115 0 100.0000 0.0000 and Poll 8188115 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 8188115 8188115 100.0000 8188115 0 100.0000 0.0000 E-Voting 274515 27.2464 274515 0 100.0000 0.0000 Public- Poll 1007526 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1007526 274515 27.2464 274515 0 100.0000 0.0000 E-Voting 4144 0.1448 3943 201 95.1496 4.8504 Public- Poll 2861454 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Institutions Total 2861454 4144 0.1448 3943 201 95.1496 4.8504 Total Total 12057095 8466774 70.2223 8466573 201 99.9976 0.0024 Whether resolution is Pass or Not. Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900 Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Continuation of payment of commission to non-executive directors of the Company % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – in votes – favour on votes against on votes outstanding held p olled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 8188115 100.0000 8188115 0 100.0000 0.0000 and Poll 8188115 0 0.0000 0 0 0.0000 0.0000 Promoter Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 8188115 8188115 100.0000 8188115 0 100.0000 0.0000 E-Voting 274515 27.2464 274515 0 100.0000 0.0000 Public- Poll 1007526 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1007526 274515 27.2464 274515 0 100.0000 0.0000 E-Voting 4144 0.1448 3943 201 95.1496 4.8504 Public- Poll 2861454 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Institutions Total 2861454 4144 0.1448 3943 201 95.1496 4.8504 Total Total 12057095 8466774 70.2223 8466573 [Showing first 8,000 characters — download PDF for full document]