Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve The Board Meeting of the Company to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2026 is scheduled to be held on 19th October, 2026

Yash Management & Satellite Ltd. 14th october,2026 The Manager, Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script Code:511601 Srrh:PriorIntimationofBoardMeetinstobehel@ Dear Sir/ Maddm, 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 Mondav 19ft October. 2026 to consider the following matters: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review report ofthe Company for the quarter and six month ended 30.09.2026. 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 lst October, 2026 till48 hours after results are made public on Monday, 19th October 2026,for all the directors/officers/designated employees of the Company. A11 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 Nlanagement and Satellite Limited Aditi Pandey Company Secretary & Compliance Officer Regd. Office: 303, Morya Landmark-I. Opp. Infiniti Mall, Off. New Link Road, Andheri (W), Mumbai - 400 053. Tek 9l-22-67425443 E-mail: yashman@hotmail.com / info@,yashmanagement.in r*'ebsite: www.yashmanagement.in CIN : L65920MH1993PLC073309