Outcome of Board Meeting

INDUSTRIES Date: October 28, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 541167 Symbol: YASHO Dear Sir/ Ma’am, Subject: Outcome of the Board meeting held today on Wednesday, October 28, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors of Yasho Industries Limited (the “Company”), at its meeting held today, i.e. Wednesday, October 28, 2026, inter-alia, considered and approved the following: 1. Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. 2. Limited Review Reports issued by M/s. Gokhale & Sathe, Chartered Accountants, Statutory Auditors of the Company, on the standalone and consolidated financial results for the quarter and half year ended September 30, 2026. Pursuant to Regulations 30 and 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, together with the Limited Review Reports thereon. The meeting of the Board commenced at 11.30 am. and concluded at 12.30 p.m. Request you to kindly take the above on record. Thanking You, Yours faithfully, For Yasho Industries Limited Rupali Verma (Company Secretary and Compliance Officer) Mem No. A42923 Encl: As above 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 www. ya sho ind ust ri es.com CA gokhale & sathe LLP chartered accountants (formerly known as gokhale & sathe) IN DIA 304/308/309/31 1,udyog mandir no.1, 7-c, bhagoji keer marg,mahim, mumbai - 400 016,maharashtra,india. Independent Auditor's Review Report on Standalone unaudited financial results of Yasho Industries Limited for the quarter ended September 30, 2026 and the year to date results for the period from April 01, 2026 to September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Yasho Industries Limited 1. We have reviewed the accompanying Statement of standalone unaudited financial results of Yasho Industries Limited (hereinafter referred to as 'the Company') for the quarter ended September 30, 2026 and the year to date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('the Regulations'). 2. This Statement, which is the responsibility of Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013('the Act'), read with relevant rules issued thereunder ('Ind AS 34'), and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For Gokhale & Sathe LLP (formerly known as Gokhale & Sathe) Chartered Accountants ICaAI Fir>m Regis tration No.103264W/W101312 Chinrmaya Deval Membership No.: 148652 UDIN: 2614&6522z,QT9202 Place: Mumbai Date: October 28, 2026 Tel.(off). : +91 022 4348 4242 I Email : office@gokhalesathe.in I Website : www.gokhalesathe.com Yasho Industries Limited Registered Office : Office No. 101/102, Peninsula Heights, C D Barfiwala Marg, Juhu Lane, Andheri West, Mumbai - 400058. Telephone No: +91 -22-42467000, Fax: +91-22-42467099 Email Id: info@yashoindustries.com Website: www.yashoindustries.com CIN : L74110MH1985PLC037900 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 (Amount in Lakhs, except Earnings Per Share) Sr. Particulars Ouarter ended Half Year ended Year ended 30.09.2026 30.09.2025 30.06.2026 30.09.2026 30.09.2025 31.03,2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Income 1 Revenue from operations 33,637.26 17,617.64 31,409.40 65,046.66 37,405.51 81,728.61 II other income 24.61 30.25 130.73 155.34 68.16 128.57 III Total Income (I + II) 33,661.87 17,647.89 31,540.13 65.202.00 37,473.67 81,857.18 Expenses Cost of materials consumed 23,641.85 10,548.77 20,862.03 44,503.88 23,311.81 49,192.40 Purchases of stock-in-trade - - Changes In Inventories of finished goods, (3,601.85) (181.71) (2,280.00) (5,881.85) (1,085.84) 668.32 work-in-progress and stock-in-trade Employee benefits expense 2,023.37 1,735.64 1,999.47 4,022.84 3,455.28 7,294.05 Finance Costs 1,298.64 1,407.64 1,122.47 2,421.11 2,783.26 5,555.70 Depreciation and amortisation expense 1,457.78 1,330.53 1,415.56 2,873.34 2,648.58 5,476.96 Other expenses 4 739.05 2,402.68 3.530.22 8 269.27 5,203.72 10,771.23 IV Total expenses 29,558.84 17 243.55 26,649.75 56,208.59 36,316.81 78,958.66 Profit / (Loss) before exceptional items V 4,103.03 404.34 4,890.38 8,993.41 1,156.86 2,898.52 and tax (III- 1V) VI Exceptional items [net] . - - - - - VII Profit/ (Loss) before tax (V + VI) 4,103.03 404.34 4,890.38 8,993.41 1,156.86 2,898.52 VIII Tax Expense: (a) Current tax 920.05 - 735.72 1,655.77 - (b) Deferred tax 117.84 117.42 510.34 628.18 306.97 750.62 1,037.89 117.42 1,246.06 2,283.95 306.97 750.62 Profit/ (loss) for the period / year IX 3,065.15 286.92 3,644.32 6,709.47 849.89 2,147.90 [(VII- VIII) X Other Comprehensive Income: A. Items that will not be reclassified to profit or loss in subsequent period / year Re-measurement of the net defined benefit (11.44) (42.87) (38.32) (49.76) (85.73) (21.78) plan Less: Income tax relating to the above (2.88) (10.79) (9.64) (12.52) (21.58) (5.48) Other Comprehensive Income / (loss) X (8.56) (32.08) (28.68) (37.24) (64.15) (16.30) for the period / year, net of tax Total Comprehensive Income / (loss) for the period / year (IX +X) XI (Total of profit / (loss) and other 3,056.59 254.84 3,615.64 6,672.23 785.74 2,131.60 comprehensive income/ (loss) for the period / year) Paid-up Equity Share Capital (Face Value INR 1,205.71 1,205.71 1,205.71 [Showing first 8,000 characters — download PDF for full document]