Yashraj Containeurs 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 Unaudited financial Statement ....

August 07, 2026 The Listing Manager Bombay Stock Exchange Ltd, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Company Scrip Code: 530063 Sub: Intimation for the Meeting of RP Committee Meeting. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the RP Committee is scheduled to be held on Friday, August 14, 2026 inter alia to: 1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026; 2. Any other item to be taken up with the permission of the chair. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Yashraj Containeurs Ltd. (Status: Under CIRP) Ajit Kumar Resolution Professional for Yashraj Containeurs Ltd. Registration No. IBBI/IPA-003/IP-N00062/2017-2018/10548