Yasho Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2026

Date: October 21, 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 Wednesday, October 28, 2026 Dear Sir / Madam, We wish to inform you that pursuant to Regulation 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, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, inter alia, to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026, along with limited review report thereon. Please note that the trading window for dealing in shares of the Company has been closed from October 01, 2026, and will open after 48 hours of declaration of financial results for the quarter and half year ended September 30, 2026. Further, pursuant to Regulation 46(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Notice of the said meeting is also being uploaded on the website of the Company viz. 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