York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

YORK EXPORTS LTD. e Phones : 01614381102 . MANUFACT- EUXPRORETERR E-mail : admin@yorkexports.in CIVIL LINES, LUDHIANA- 141 001. SHERPUR BYE PASS G.T. ROAD, LUDHIANA-141003 Date: 04.08.2026 The Deputy General Manager, Corporate Relationship Dept. Bombay Stock Exchange Limited; 25t Floor, P. J. Tower; Dalal Street; Mumbai. SUB: COMPLIANCE OF REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Sir, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 14% August, 2026 at 02.00 P.M. at the Corporate office of the company, Civil Lines, Ludhiana inter alia:- 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30t.June, 2026. 2. Any other business, with the permission of the Chair Kindly take the same on record. Thanking you, Yours faithfully, For York Exports Limited. ASHWANI DHAWA ) .; , o4 124634 405730 (Ashwani Dhawan) Mg. Director DIN: 00264986 CHANGING LIVES THROUGH ENTERPRISE REGD. OFFICE : D-6, DIWAN SHREE APARTMENTS, 30 FEROZESHAH ROAD, NEW DELHI-110 001. Website : www.yorkexports.in CIN : L74899DL1983PLCO15416