Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve standalone and consolidated ....

Date: July 24, 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 Subject: Intimation of Board Meeting scheduled to be held on Friday, July 31, 2026 Dear Sir / Madam, Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, inter alia, to consider, approve and take on record the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon. Please note that the trading window for dealing in the securities of the Company has been closed from July 01, 2026, and shall re-open 48 hours after the declaration of the aforesaid financial results, in accordance with the Company's Code of Conduct for Prevention of Insider Trading. Further, in compliance with Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the intimation of the said Board Meeting is also being made available on the Company’s website at www.yashoindustries.com. Request you to kindly take the above on record. Thanking You, Yours faithfully, For Yasho Industries Limited Rupali Verma (Company Secretary and Compliance Officer) Membership No. - A42923 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