Notice of EOGM attached herewith.

Date: June 23, 2026 The General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE Scrip Code: 544310 Subject: Notice of 01/2026-27 Extra–Ordinary General Meeting of the Company Reference: ISIN- INE00GK01023 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the Extra Ordinary General Meeting (EGM) of Yash Highvoltage Limited (‘the Company”), scheduled to be held on Wednesday, July 15, 2026 at 05:00 PM (IST) through Video Conference (VC) / Other Audio Visual means (OAVM) to transact the special business as set out in the Notice. In compliance with the provisions of the Companies Act, 2013, SEBI LODR Regulations and MCA Circulars, the Notice of the EGM, together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, is being sent through electronic mode to Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/Depositories. The Notice of the EGM is also available on the Company’s website at www.yashhv.com and on the website of the Stock Exchange (BSE). Members may participate and vote electronically in the EGM in accordance with the instructions provided in the Notice. The e-voting details are mentioned below: Cut – o(cid:431) date (for determining Members eligible Wednesday, 8th July 2026 for remote e-voting) Remote e-voting period From: Sunday, July 12, 2026 (09:00 AM (IST) Upto: Tuesday, July 14, 2026 (05:00 PM (IST) For Yash Highvoltage Limited Bhoomi Talati Company Secretary & Compliance O(cid:431)icer FCS:12828 Encl: EOGM Notice NOTICE FOR EXTRAORDINARY GENERAL MEETING (EOGM) [Notice pursuant to Section 108 and Section 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014] Notice is hereby given that the Extraordinary General Meeting (“EOGM”) of Yash Highvoltage Limited is schedule to be held on Wednesday, 15th July, 2026, at 05.00 PM Indian Standard Time (IST) through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”) facility deemed to be held at the at the Registered office of the Company situated at 84/1B, P.O. Khakhariya, Halol-Savli Road, Vadodara - 391510, Gujarat, India, shall be deemed as the venue for the Meeting and the proceedings of the EOGM shall be deemed to be made there at, to transact the following business: SPECIAL BUSINESS: Item No. 1: To offer and issue Equity Shares and Equity Warrants on a Preferential Basis to certain non-promoter persons and other matters related thereto. To consider and, if thought fit, to pass, with or without modification (s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 23, 42, 62(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made there under (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), circulars, notifications issued by Ministry of Corporate Affairs (“MCA”) and in accordance with the enabling provisions of the Memorandum and Articles of Association of the Company, the applicable provisions of the Foreign Exchange and Management Act, 1999 (“FEMA”) and rules, regulations, notifications, circulars directions issued by the Reserve Bank of India, if any and subject to the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 (“SEBI SAST Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as in force and other applicable Rules / Regulations / Guidelines /Notifications / Circulars and clarifications issued thereunder, if any, from time to time by the Securities and Exchange Board of India (‘SEBI’), Bombay Stock Exchange of India Limited (“BSE”) and/ or any other competent authorities (hereinafter referred to as ‘Applicable Regulatory Authorities’) to the extent applicable, the Listing Agreement entered into by the Company with the Stock Exchange where the shares of the Company are listed and subject to the approval(s), consent(s), permission(s) and/or sanction(s), if any, of the appropriate authorities, institutions or bodies as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (hereinafter called ‘the Board’ which term shall be deemed to include any committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution or any person authorized by the Board or its committee for such purpose) and subject to any other alterations, modifications, corrections, changes and variations that may be decided by the Board in its absolute discretion, the consent of the shareholders of the Company be and is hereby accorded to authorize the Board of Directors on behalf of the Company, to create, offer, issue and allot upto 12,62,131 (Twelve Lakhs Sixty-Two Thousand One Hundred and Thirty-One) Equity Shares of ₹ 5 each (“Equity Shares”) and 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") at a price of ₹ 721 each payable in cash, including a premium of ₹ 716 (Rupees Seven Hundred 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 such manner and on such terms and conditions as may be determined by the Board/ Committee in its absolute discretion at the time of the Issue, subject to applicable laws and regulations, including the provisions of Chapter V of the ICDR Regulations and the Act to the to the following certain identified non-promoter persons (“the Proposed Allottees ”): Sr. Name and Category Type of Number of Number Outcome of Outcome of No. details of (‘Promoter/ Securit Equity of Equity the the the Promoter y Shares to Warrants subscription subscription proposed Group’/ be allotted to be of Equity Equity allottees ‘Non @ Rs. 721 allotted Shares/ Warrants/ Promoter’) per equity @ Rs. 721 Investment Investment and Status share per amount (in ₹) amount (in ₹) of the equity Proposed warrant Allottees 1 Malabar Non- Equity 0 8,32,177 0 59,99,99,617 India Fund Promoter Warran Limited ts Foreign Portfolio Investor – Category I 2 ValueQuest Non- Equity 4,02,219 0 28,99,99,899 0 India G.I.F.T Promoter shares Fund Foreign Portfolio Investor Corporate Category I 3 Whiteoak Non-Promoter Equity 3,25,936 0 23,49,99,856 0 Capital shares India Alternate Opportuniti Equity Fund- es Fund Category II 4 Motilal Non-Promoter Equity 2,08,044 0 14,99,99,724 0 Oswal shares Financial Body Services Corporate Limited 5 Whiteoak Non-Promoter Equity 76,282 0 5,49,99,322 0 Capital shares Equity Alternate Fund Equity Fund – Category III 6 Calliope Non-Promoter Equity 69,348 0 4,99,99,908 0 Capital Body shares Advisors Corporate 7 Ashika Non-Promoter Equity 27,739 0 1,99,99,819 0 Global Body shares Finance Corporate Private Limited 8 Anantroop Non-Promoter Equity 13,869 0 99,99,549 0 Financial Body shares Advisory Corporate [Showing first 8,000 characters — download PDF for full document]