Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve We hereby inform you that ....

Date: 29-07-2026 Corporate Relations Department BSE Limited 2nd Floor, P. J. Towers Dalal Street Mumbai – 400 001 Sub: Prior Intimation of Board Meeting under Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Re: ISIN- INE00GK01023 Scrip Code: 544310 Dear Sir/ Madam, Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd August 2026, inter alia, to consider and recommend for the Final Dividend to the Shareholders of the Company for FY 2025-26 with other agenda items. Further, in accordance with the Company’s Code of Conduct to regulate, monitor, and report trading by its Employees and other Connected Persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (“PIT Regulations”), the trading window for dealing in the securities of the Company shall remain closed for all designated employees, their immediate relatives, specified persons, and connected persons from Thursday, 30th July 2026 until 48 hours after the Board of Directors announces its recommendation of dividend, which is scheduled to be made on 3rd August 2026. We hereby request you to take the above information on your record. Yours sincerely, For Yash Highvoltage Limited Bhoomi Talati Company Secretary & Compliance O(cid:431)icer FCS:12828