Outcome of Board Meeting for the Quarter Ended on 30.09.2026

YASH Yash lnnoventures Lirnited fr*,AI^TY Cl.N No. L45I00CJ19S1 PLC*I6557 Datel04.11,2026 Gen. Manager (DCSJ BSE Limited. P J Towers, Dalal Street Fort, Mumbai-4O0001 Dear Sir, REF: COMPITANCE OF REGULATTON 30 OF SEBI (IISTING OBTIGATIONS AND DISCLOSURES REOUTREMENTS) REGULATIONS. 2015 FOR M/S. YASH INNOVENTURES LIMITED (FORMERIY KNOWN AS REDEX PROTECH TIMITED). (COMPANY CODE BSE: 523650) SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 4TII NOVEMBER.2026. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Wednesday, 4rH November, 2O26 at the Registered Office of the Company wherein following business were transacted: 1. Approval of Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors ofthe Company for the quarter and halfyear ended on 3Otr September,2026. The meeting was commenced at 04:00 p'm. and concluded at 04:30 p.m. You are requested to take the same on your record. Thanking You. Yours Sincerely, FOR, YASH INNOVENTURES LIMITED EtY KNOWN AS REDEX PROTECH MR. GNANESH MANAGING DIRECTOR (DIN:00115076) Arldrtss Website Fhone Farshwanat[r Business Fark, Corporate l{ouse wur*"ya*hi n novGntu rBs"csrfi +9r 79 2yt0 0120 No.3. Opp. Prahladnagar Aud* C*rden, Anandnagar Rslad, Ahmedabed 38S015