Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2026

YUKEN INDIA LIMITED An ISO 9001:2015 Company Manufacturers of Oil Hydraulic Equipment IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA1976PLC003017 No. 16-C, Doddanekundi PB No. 5, Koppathimmanahalli Regd. Office: Industrial Area, II Phase, Factory: Village, Malur-Hosur Main Mahadevapura, Bengaluru – Road, Malur Taluk, Kolar 560 048. District – 563 130. Phone +91 9731610341 E-mail: Suhas.hm@yukenindia.com Date November 04, 2026 Web: www.yukenindia.com Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Ltd. PJ Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-400 001 Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 522108 Symbol: YUKEN Dear Sir/Madam, Subject: Intimation of Board Meeting to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026. Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 inter alia to consider and approve the un- audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026. The trading window of the Company has been closed from October 01, 2026 & shall remain closed until 48 hours after declaration of the said financial results. Thanking you For Yuken India Limited Suhas H M Company Secretary & Compliance Officer