We wish you inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 21st October 2026, has inter alia, considered and approved the following matters as attached herewith.

Date: 21-10-2026 Corporate Relations Department BSE Limited 2nd Floor, P. J. Towers Dalal Street Mumbai – 400 001 Scrip Code: 544310 ISIN- INE00GK01023 Sub: Outcome of Board Meeting held on 21st October 2026 in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish you inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 21st October 2026, has inter alia, considered and approved the following matters: a) Unaudited Half-Yearly Financial Results – 30th September 2026 The Unaudited Standalone and Consolidated Half-Yearly Financial Results of the Company for the half year ended 30th September 2026, along with the Independent Auditor’s Review Report thereon, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), are enclosed herewith. b) Allotment of ESOP: Allotment of 9,200 equity shares of face value Rs. 5/- each, pursuant to the exercise of vested Employee Stock Options under the Yash Highvoltage Limited Employee Stock Option Scheme 2025 by eligible grantees. Consequent to the aforesaid allotment, the issued, subscribed, and paid-up equity share capital of the Company has increased from 14,94,38,400 (divided into 2,98,87,680 equity shares of Rs.5/- each) to 14,94,84,400 (divided into 2,98,96,880 equity shares of Rs.5/- each). The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular bearing reference no. HO/49/14/14(7)/2025-CFD-PoD 2/P/CIR/2026/16 dated January 30, 2026, and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed herewith as Annexure A & Annexure B, respectively A meeting of the Board of Directors of the Company commenced at 12:30 PM (IST) and concluded at 03.00 PM. (IST). We hereby request you to take the above information on your record. For Yash Highvoltage Limited Bhoomi Talati Company Secretary & Compliance O(cid:431)icer FCS:12828 ANNEXURE-A The details as required under Regulation 30 of the SEBI Listing Regulations read SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sr Particulars Details 1. Brief details of options granted The present instance is for allotment of equity shares upon exercise of 9,200 ESOPs under Yash Highvoltage Employee Stock Option Scheme 2025. 2. Whether the scheme is in terms of the Yes Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ('SBEB & SE Regulations'), if applicable 3. Total number of shares covered by these 11,42,000 equity shares (@face value of options Rs.5/- each) are covered under Yash Highvoltage Employee Stock Option Scheme 2025. The present disclosure is in respect of allotment of 9,200 equity shares made on October 21, 2026. 4. Pricing formula Not applicable at this stage 5. Options vested 9,200 6. Time within which option may be Vested Options can be exercised within a exercised period of 2 years from the date of relevant vesting. 7. Options exercised 9,200 8 Money realized by exercise of options Rs. 46,000/- 9. The total number of shares arising as a 9,200 result of exercise of option 10. Options lapsed Not Applicable 11. Variation of terms of options Not Applicable 12. Brief details of significant terms As per Yash Highvoltage Employee Stock Option Scheme 2025. 13. Subsequent changes or cancellation or Not applicable. exercise of such options 14. Diluted earnings per share pursuant to Not applicable. issue of equity shares on exercise of options ANNEXURE-B Information as required under Regulation 10(c) read with Part - E of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are as under: Sr No. Particulars Details 1. Company name and address of Yash Highvoltage Limited Registered O(cid:431)ice 84/1B, PO Khakhariya, Halol Savli Road, Dist. Vadodara, Gujarat – 390023, India 2. Name of the recognized Stock BSE Limited (SME) Exchanges on which the company's shares are listed 3. Filing date of the statement 19th March 2025 at BSE Limited referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange 4. Filing Number, if any BSE: DCS/IPO/AK/ESOP-IP/3589/2025-26 5. Title of the Scheme pursuant to Yash Highvoltage Employee Stock Option which shares are issued, if any Scheme 2025 6. Kind of security to be listed Equity shares 7. Par value of the shares Rs. 5/- per Equity Share 8 Date of issue of shares 21st October 2026 9. Number of shares issued 9,200 10. Share Certificate No., if applicable Not Applicable (allotted in dematerialized form) 11. Distinctive number of the share, if 2,98,87,681 to 2,98,96,880 (both inclusive) applicable 12. ISIN Number of the shares if issued INE00GK01023 in Demat 13. Exercise price per share Rs.5/- 14. Premium per share NIL 15. Total issued shares after this issue 2,98,96,880 16. Total issued share capital after this Rs. 14,94,84,400 issue 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all All equity shares allotted pursuant to exercise respects to existing shares? If not, of stock options shall rank pari-passu with the when will they become identical? existing equity shares of the Company. 20. Details of listing fees, if payable Not Applicable Thank you, For YASH HIGHVOLTAGE LIMITED Bhoomi Talati Company Secretary & Compliance O(cid:431)icer FCS No: 12828