Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....

Date: 03-08-2026 Corporate Relations Department BSE Limited 2nd Floor, P. J. Towers Dalal Street Mumbai – 400 001 Sub: Outcome of Board Meeting of Yash Highvoltage Limited held on Monday, 3rd August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Re: ISIN- INE00GK01023 Scrip Code: 544310 Dear Sir/ Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 3rd August 2026, has inter alia, considered the following matters: 1. Approval of Board’s Report: Considered and approved the Board’s Report of the Company and annexures thereto under Section 134(3) of the Companies Act, 2013 read with the rules framed thereunder, for the financial year ended March 31, 2026. 2. Appointment of Scrutinizer: Considered and approved the appointment of Mr. Kashyap Shah & Co., Practicing Company Secretary (FCS:7662 and COP:6672) as Scrutinizer for the 24th Annual General Meeting of the Company. 3. Recommendation of Final Dividend: Considered and recommended a Final Dividend of Rs. 1.40/- (28%) per Equity Share of face value of Rs. 5/- each for the financial year ended March 31, 2026, to be paid out of the profits of the Company, and the said Dividend be paid subject to the approval by the Shareholders in the ensuing Annual General Meeting of the Company. 4. Record date for the payment of dividend: Considered and finalized Thursday, 27th August, 2026 as the record date for the purpose of payment of dividend for the financial year 2025-26. 5. Shifting of the Corporate O(cid:431)ice of the Company: Considered and approve the shifting of the Corporate O(cid:431)ice of the Company FROM 6th Floor (601 to 603) OZONE”, Sarabhai Compound, Dr. Vikaram Sarabhai Marg, Shubhanpura, Vadodara-390023 TO 201-202, 2nd Floor “OZONE”, Sarabhai Compound, Dr. Vikaram Sarabhai Marg, Shubhanpura, Vadodara-390023 at the same premises with e(cid:431)ect from 1st September 2026. 5. Allotment of ESOP: Allotment of 15,500 equity shares of face value Rs. 5/- each, pursuant to the exercise of vested Employee Stock Options under the Yash Highvoltage Limited Employee Stock Option Scheme 2025 by eligible grantees. Consequent to the aforesaid allotment, the issued, subscribed, and paid-up equity share capital of the Company has increased from 14,30,50,245 (divided into 2,86,10,049 equity shares of Rs.5/- each) to 14,31,27,745 (divided into 2,86,25,549 equity shares of Rs.5/- each). The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular bearing reference no. HO/49/14/14(7)/2025-CFD-PoD 2/P/CIR/2026/16 dated January 30, 2026, and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed herewith as Annexure A & Annexure B, respectively. The meeting commenced at 05:00 PM (IST) and concluded at 06:20 PM (IST). We hereby request you to take the above information on your record. For YASH HIGHVOLTAGE LIMITED Bhoomi Talati Company Secretary & Compliance O(cid:431)icer FCS No: 12828 ANNEXURE-A The details as required under Regulation 30 of the SEBI Listing Regulations read SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sr No. Particulars Details 1. Brief details of options granted The present instance is for allotment of equity shares upon exercise of 15,500 ESOPs under Yash Highvoltage Employee Stock Option Scheme 2025. 2. Whether the scheme is in terms of Yes the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ('SBEB & SE Regulations'), if applicable 3. Total number of shares covered by 11,42,000 equity shares (@face value of these options Rs.5/- each) are covered under Yash Highvoltage Employee Stock Option Scheme 2025. The present disclosure is in respect of allotment of 15,500 equity shares made on August 3rd , 2026. 4. Pricing formula Not applicable at this stage 5. Options vested 15,500 6. Time within which option may be Vested Options can be exercised within a exercised period of 2 years from the date of relevant vesting. 7. Options exercised 15,500 8 Money realized by exercise of Rs. 77,500/- options 9. The total number of shares arising 15,500 as a result of exercise of option 10. Options lapsed Not Applicable 11. Variation of terms of options Not Applicable 12. Brief details of significant terms As per Yash Highvoltage Employee Stock Option Scheme 2025. 13. Subsequent changes or Not applicable. cancellation or exercise of such options 14. Diluted earnings per share Not applicable. pursuant to issue of equity shares on exercise of options ANNEXURE-B Information as required under Regulation 10(c) read with Part - E of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are as under: Sr No. Particulars Details 1. Company name and address of Yash Highvoltage Limited Registered O(cid:431)ice 84/1B, PO Khakhariya, Halol Savli Road, Dist. Vadodara, Gujarat – 390023, India 2. Name of the recognized Stock BSE Limited (SME) Exchanges on which the company's shares are listed 3. Filing date of the statement 19th March 2025 at BSE Limited referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange 4. Filing Number, if any BSE: DCS/IPO/AK/ESOP-IP/3589/2025-26 5. Title of the Scheme pursuant to Yash Highvoltage Employee Stock Option which shares are issued, if any Scheme 2025 6. Kind of security to be listed Equity shares 7. Par value of the shares Rs. 5/- per Equity Share 8 Date of issue of shares 03rd August 2026 9. Number of shares issued 15,500 10. Share Certificate No., if applicable Not Applicable (allotted in dematerialized form) 11. Distinctive number of the share, if 2,86,10,050 to 2,86,25,549 (both inclusive) applicable 12. ISIN Number of the shares if issued INE00GK01023 in Demat 13. Exercise price per share Rs.5/- 14. Premium per share NIL 15. Total issued shares after this issue 2,86,25,549 16. Total issued share capital after this Rs. 14,31,27,745 issue 17. Details of any lock-in on the shares Not Applicable 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all All equity shares allotted pursuant to exercise respects to existing shares? If not, of stock options shall rank pari-passu with the when will they become identical? existing equity shares of the Company. 20. Details of listing fees, if payable Not Applicable