Please find attached herewith proceedings of 40th AGM of the Company held today, i.e. on August 06, 2026.

Date: August 06, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai– 400 001. Mumbai – 400 051. Scrip Code: 541167 Symbol: YASHO Dear Sir/Madam Sub: Summary of proceedings of the 40th Annual General Meeting of the Members of the Company held on Thursday, August 06, 2026. We hereby inform you that the 40th Annual General Meeting ("the AGM") of the Members of the Company was held today on Thursday, August 06, 2026, at 04:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the Notice dated May 18, 2026, convening the 40th AGM. In this regard, please find enclosed herewith summary of proceedings of the AGM of the Company as required under Regulation 30 read with Para A of Schedule – III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also uploaded on the website of the Company at www.yashoindustries.com. Further please note that the Consolidated Scrutinizer's Report along with the voting result shall be announced within 2 working days from the conclusion of AGM. The same may please be taken on record and suitably disseminated to all concerned. Thanking You, Yours Sincerely, For Yasho Industries Limited Rupali Verma (Company Secretary and Compliance Officer) Mem No. A42923 Encl: A/a YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900 SUMMARY OF PROCEEDINGS OF THE 40th ANNUAL GENERAL MEETING OF THE MEMBERS OF YASHO INDUSTRIES LIMITED Type of Meeting : 40th Annual General Meeting Date & Time : Thursday, August 06, 2026 Time of Commencement : 04.00 pm IST Time of Conclusion : 04:25 pm IST Mode/Venue : Through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). Ms. Rupali Verma, Company Secretary of the Company, welcomed all the members present at the 40th AGM, made her announcement and introduced all her colleagues on the Board. All the directors of the company except Mrs. Sudha Navandar were present at the meeting. Since the quorum was present, the meeting was called to order. Further, Ms. Rupali Verma, Company Secretary, also introduced representatives of Statutory Auditors, Cost Auditors and Secretarial Auditor & Scrutinizer appointed for the AGM attending the Meeting. Ms. Rupali Verma, Company Secretary, also provided general instructions to the Members regarding participation in the meeting. She further appraised the members that as the meeting of the members is held through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), the requirement of appointing proxy was not applicable and apart from the same rest, necessary Registers as required under the Companies Act, 2013 were available for inspection. The Company Secretary thereafter took the Notice of AGM, Statutory Auditors' report, Secretarial Audit report and Board’s Report as read. Mr. Parag Jhaveri, Managing Director, on invitation, made his opening remarks covering the key milestones achieved during Financial Year 2025-26, highlights of overall business performance of the Company during the Financial Year 2025-26 and the Company’s growth plans going forward. The following businesses were transacted in the 40th Annual General Meeting of the Company. Sr. No Details of Business Type of Resolution 1. To consider and adopt: Ordinary Resolution a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of Auditors thereon. 2. To declare dividend on equity shares for the financial year ended March 31, Ordinary Resolution 2026. 3. To appoint Mr. Yayesh Jhaveri (DIN: 01257668), as a Director, who retires by Ordinary Resolution rotation and being eligible, has offered himself for re-appointment. 4. Ratification of Remuneration to Cost Auditor. Ordinary Resolution 5. To re-appoint Mr. Ullal Ravindra Bhat (DIN: 00008425) as an Independent Special Resolution Director of the Company. YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900 6. To re-appoint Mr. Anurag Surana (DIN: 00006665) as an Independent Special Resolution Director of the Company. 7. To consider and approve revision in remuneration of Mr. Parag Jhaveri, Special Resolution Managing Director & CEO of the Company. 8. To consider and approve revision in remuneration of Mr. Yayesh Jhaveri, Special Resolution Whole Time Director of the Company. The Company Secretary clarified that since all the Resolution(s) have been already put to vote through remote e-voting, there will be no proposing and seconding of the Resolutions and that there would be no voting by show of hands. After that, the Company Secretary informed that the Members who had not cast their votes through Remote e-voting were provided with an opportunity to cast their votes electronically during the AGM, which was kept open for another 15 minutes post conclusion of proceedings of this Meeting. Mr. Dhrumil M. Shah (FCS No. 8021), from M/s. Dhrumil M. Shah & Co. LLP, Practicing Company Secretaries, was appointed as the Scrutinizer for scrutiny of the votes cast through the Remote e-voting and electronic voting at the AGM. Thereafter members who had registered themselves as speakers were offered an opportunity to express their views or ask questions/queries on resolutions proposed as set out in the Notice of the AGM. The Managing Director & CEO addressed and responded to the clarifications sought by the speaker at the AGM. The Managing Director concluded the AGM and thanked all the Members for their participation at the 40th AGM and for their constructive suggestions and observations, also appreciated the Board Members and colleagues on behalf of the management of the Company for their support. The Managing Director informed the Members that the combined results of the remote e-voting before / during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the websites of the Company. Thanking You, Yours Sincerely, For Yasho Industries Limited Rupali Verma (Company Secretary and Compliance Officer) Mem No. A42923 YASHO INDUSTRIES LIMITED REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: info@yashoindustries.com; CIN No: L74110MH1985PLC037900