Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Result ....

05.08.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, REF: COMPANY CODE BSE: 523650 (YASH INNOVENTURES LIMITED FORMERLY KNOWN AS REDEX PROTECH LIMITED) Dear Sir, This is to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 8th August, 2026 to consider inter alia the following businesses: 1. To consider and approve Unaudited Financial Results for the quarter ended on 30th June, 2026 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company’s “Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders’ framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the “trading window” for dealing in the securities of the Company which is closed from 1st July, 2026 will remain closed up to 16th August, 2026. This may be treated as compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on records. Thanking you. Yours sincerely, FOR, YASH INNOVENTURES LIMITED (Formerly Known as Redex Protech Limited) Mr. Gnanesh R. Bhagat Managing Director (DIN: 00115076)