Yuken India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve un-audited financial results for ....

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, Regd. Office: Industrial Area, II Phase, Factory: Koppathimmanahalli Village, Mahadevapura, Malur-Hosur Main Road, Bengaluru – 560 048. Malur Taluk, Kolar District – 563 160. Phone: +9197316 10341 Phone : +9197316 10341 Our Ref No: YIL/Sec/2026 E-mail: Suhas.hm@yukenindia.com Date: August 05, 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 first quarter ended June 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 Tuesday, August 11, 2026 inter alia to consider and approve the un- audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2026. The trading window of the Company has been closed from July 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