Outcome of Board Meeting of Yash Highvoltage Limited held on June 22, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....

Date: June 22, 2026 The General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE Scrip Code: 544310 Subject: Outcome of Board Meeting of Yash Highvoltage Limited held on June 22, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Reference: ISIN- INE00GK01023 Dear Sir/Ma’am, With reference to captioned subject, we wish to inform you that the Board of Directors (“the Board”) of the Company at its meeting held today i.e. Monday, 22nd June 2026, have, inter-alia, considered and approved: 1. Raising of funds through issuance and allotment of up to 12,62,131 (Twelve Lakhs Sixty- Two Thousand One Hundred and Thirty-One) fully paid-up Equity Shares of ₹ 5 each (“Equity Shares”) and allotment of up to 8,32,177 (Eight Lakhs Thirty-Two Thousand One Hundred and Seventy-Seven) Equity Warrants, each convertible into, or exchangeable for 1 (One) fully paid up equity share of the Company of face value of ₹ 5/- each (“Equity Warrants”) on a preferential basis to certain identified non-promoter persons ("Proposed Allottees") for cash consideration at an issue price of ₹ 721/-each, including a premium of ₹ 716 (Rupees Seven Hundred and Sixteen Only) per Equity share and Equity warrant (“Issue Price”), aggregating to the total consideration of ₹ 150,99,96,068 (Rupees One Hundred and Fifty Crores Ninety-Nine Lakhs Ninety-Six Thousand and Sixty- Eight Only), in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”), as amended and other applicable laws, subject to the receipt of necessary approvals including approval of the Shareholders of the Company and other regulatory / statutory approvals, as may be required, in this regard (the "Preferential Issue"). The details regarding the issuance of securities as required pursuant to the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are set out in (“Annexure A”). 2. The Board approved convening of an Extra-Ordinary General Meeting (‘EGM’) of the shareholders of the Company on Wednesday, July 15, 2026, through video conferencing (“VC”) or other audio-visual means (“OVAM”), for seeking necessary approval of the Shareholders for the aforesaid matters. The notice of the said EOGM shall be submitted to the Stock Exchanges in due course in compliance with provisions of SEBI Listing Regulations. The relevant date in terms of SEBI ICDR Regulations for the above preferential issue is Monday, June 15, 2026. The meeting commenced at 06:00 PM (IST) and concluded at 06:45 PM (IST). Kindly take the above on record. For Yash Highvoltage Limited Bhoomi Talati Company Secretary and Compliance O(cid:431)icer Membership No: FCS 12828 Place: Vadodara Date: June 22, 2026 ANNEXURE A Point 2.1 of Para A Part A Schedule III of SEBI Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 – Issuance of Securities: Sr. No. Particulars Details Details a. Type of securities proposed Equity Shares Equity Warrants convertible to be issued (viz. equity into Equity Shares shares, convertibles etc.) b. Type of issuance (further Preferential Allotment Preferential Allotment public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) c. Total number of securities 12,62,131 (Twelve Lakhs 8,32,177 (Eight Lakhs Thirty- proposed to be issued or the Sixty-Two Thousand One Two Thousand One Hundred total amount for which the Hundred and Thirty-One) and Seventy-Seven) Equity securities will be issued Equity Shares ₹ 5 each on a Warrants each convertible (approximately) preferential basis to certain into an equivalent number of non-promoter persons for fully paid-up equity shares of cash consideration at an the Company of face value of issue price of ₹ 721 each, ₹ 5/- each on a preferential including a premium of ₹ 716 basis to certain non- (Rupees Seven Hundred promoter persons for cash Sixteen Only) per Equity share consideration at an issue aggregating to the total price of ₹ 721 each, including consideration of ₹ a premium of ₹ 716 (Rupees 90,99,96,451/- (Rupees Seven Hundred Sixteen Only) Ninety Crores Ninety-Nine aggregating to the total Lakhs Ninety-Six Thousand consideration of ₹ Four Hundred and Fifty-One 59,99,99,617 (Rupees Fifty- Only). Nine Crores Ninety-Nine Lakhs Ninety-Nine Thousand Six Hundred and Seventeen Only). d. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the Investors No. of Investors: 12 No. of Investors: 1 For other details refer to For other details refer to Annexure A1 Annexure A2 ii. Post allotment of securities - Outcome of the subscription: Outcome of the outcome of the ₹ 90,99,96,451/- subscription: ₹ 59,99,99,617/- subscription, issue price / Issue Price: ₹ 721/- allotted price (in case of Allotted Price: ₹ 721/- Issue Price: ₹ 721/- convertibles), number of No. of Investor(s): 12 Allotted Price: ₹ 721/- investors No. of Investor(s): 1 iii. In case of convertibles - Not Applicable. Each Equity warrant is intimation on conversion of convertible into, or exchangeable for 1 (One) securities or on lapse of the fully paid up equity share of tenure of the instrument face value of ₹ 05/- each within 18 months from the date of allotment, in accordance with the SEBI ICDR Regulations. Intimation on conversion or lapse, as the case may be, shall be disclosed to the Stock Exchanges as and when it occurs. In case the warrant holder fails to exercise the warrants within a period of 18 (eighteen) months from the date of allotment of warrants, the unexercised warrants shall lapse and 25% of the consideration paid will be forfeited by the Company. iv. In case of bonus issue the Not Applicable. Not Applicable. listed entity shall disclose the following additional details to the stock exchange(s) v. any cancellation or Not Applicable. Not Applicable. termination of proposal for issuance of securities including reasons thereof. ANNEXURE A1: The Name of the proposed allottees of Equity Shares to the Non-Promoter Public Category, to be allotted on Preferential Basis: Sr. Name of the Category No. of Outcome of Type of Issue No Proposed (Promoter/no Equity the consid price/allotted price (in case . Allottee of n-promoter) Shares (up Investment eration Equity and Status of to) amount convertibles) shares the proposed (INR) (INR) Allottee (Approx.) 1. Value Quest Non-Promoter 4,02,219 ₹ 28,99,99,899 Cash - India G.I.F.T Fund Foreign Portfolio Investor Corporate Category- I 2. WhiteOak Non-Promoter 3,25,936 ₹ 23,49,99,856 Cash - Capital India Opportunitie Alternative s Fund Investment Fund- Category II 3. Motilal Non-Promoter 2,08,044 ₹ 14,99,99,724 Cash - Oswal Financial Body Services Ltd. Corporate 4. WhiteOak Non-Promoter 76,282 ₹ 5,49,99,322 Cash - Capital Equity Fund Alternative Investment Fund – Category III 5. Calliope Non-Promoter 69,348 ₹ 4,99,99,908 Cash - Capital Body Advisors LLP Corporate 6. Ashika Non-Promoter 27,739 ₹ 1,99,99,819 Cash - Global Body Finance Corporate Private Limited 7. Anantroop Non-Promoter 13,869 ₹ 99,99,549 Cash - Financial Body Advisory Corporate Services Private Limited 8. Umang Non-Promoter 69,348 ₹ 4,99,99,908 Cash - Mahendra Individual Shah 9. Jignesh Vijay Non-Promoter 27,739 ₹ 1,99,99,819 Cash - Shah Individual 10. Ramita Jain Non-Promoter 27,739 ₹ 1,99,99,819 Cash - Nevatia Individual 11. Anuj Arora Non-Promoter 6,934 ₹ 49,99,414 Cash - Individual 12. Bharvi Non-Promoter 6,934 ₹ 49,99,414 Cash - Dharamsi Individual Chandan Total 12,62,131 90,99,96,451 ANNEXURE A2: The Name of the proposed allottee of Equity Warrants to the Non-Promoter Public Category, to be allotted on Preferential Basis: Sr. Name of the Category No. of Outcome of Type of Issue No. Proposed (Promoter/non- Equ [Showing first 8,000 characters — download PDF for full document]