Allotment of 12,62, 131 Equity Shares and 8,32,177 Equity warrants issued on Preferential Basis for cash Consideration at an Issue price of Rs. 721/- per share.

Date: 07-08-2026 The General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) for allotment of 12,62,131 Equity Shares and 8,32,177 Equity Warrants issued on preferential basis for cash consideration at an issue price of ₹ 721/- per share. BSE Scrip Code: 544310 Reference: ISIN- INE00GK01023 Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, pursuant to the Special Resolution passed by the Members of the Company at the Extra-ordinary General Meeting held on July 15, 2026 and in accordance with the in-principle approval granted by BSE Limited vide its letter dated July 31, 2026, the Board of Directors of M/s Yash Highvoltage Limited ("the Company"), by way of resolution passed by circulation on August 6, 2026, has, inter alia, approved : 1. Allotment of 12,62,131 (Twelve Lakhs Sixty-Two Thousand One Hundred and Thirty-One) Equity Shares of face value ₹ 5 each (“Equity Shares”) for cash, at a price of ₹ 721 (Indian Rupees Seven Hundred and Twenty-One Only) per Equity Share, including a premium of ₹ 716 (Rupees Seven Hundred Sixteen Only) (“Issue Price”) by way of Preferential issue to certain identified persons belonging to the non-promoter category ("Proposed Allottees") as mentioned in Annexure – B in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘SEBI ICDR Regulations’) and the provisions of the Companies Act, 2013 and rules made there under. 2. Allotment of 8,32,177 (Eight Lakhs Thirty-Two Thousand One Hundred and Seventy-Seven) Equity Warrants each convertible into, or exchangeable for, 1 fully paid-up Equity Share of the Company of face value of ₹ 5/- each (‘Equity Warrants’) at a price of ₹ 721/- including premium of ₹ 716/- (Rupees Seven Hundred Sixteen Only) (“Issue Price”) by way of Preferential issue to a certain identified person belonging to the non-promoter category ("Proposed Allottees") as mentioned in Annexure – B in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘SEBI ICDR Regulations’) and the provisions of the Companies Act, 2013 and rules made there under. Further, each Warrant, so allotted, is convertible into or exchangeable for one fully paid-up Equity Share of the Company having face value of ₹ 05/- each within 18 months from the date of allotment of Warrants, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, on payment of the balance consideration of ₹ 721 per Warrant, being 75% of the issue price per Warrant by the allottees pursuant to exercise of conversion option against each such Warrant. The Disclosure pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026I dated January 30, 2026, is enclosed herewith as Annexure - A. The Company will be making an application to the stock exchanges for listing and trading approval for the above-mentioned Equity Shares in due course. We request you to kindly take the aforesaid information on record. For Yash Highvoltage Limited Bhoomi Talati Company Secretary and Compliance O(cid:431)icer Membership No: FCS 12828 Address: 84/1B, P.O. Khakhariya, Halol-Savli Road, Vadodara- 391510, Gujarat Place: Vadodara Date: 07-08-2026 Annexure A THE DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI LISTING REGULATIONS READ WITH SCHEDULE III THERETO AND THE SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026I DATED JANUARY 30, 2026, ARE AS UNDER: Sr. Particulars Details a. Type of securities proposed to be issued (viz. equity Equity Shares and Equity Warrants shares, convertibles etc.) b. Type of issuance (further public offering, rights issue, Preferential Allotment on Private Placement basis depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) c. Total number of securities proposed to be issued or the 12,62,131 (Twelve Lakhs Sixty-Two Thousand total amount for which the securities will be issued One Hundred and Thirty-One only) Equity (approximately) Shares and 8,32,177 (Eight Lakhs Thirty-Two Thousand One Hundred and Seventy-Seven only) Equity Warrants at an issue price of ₹ 721 (Rupees Seven Hundred Twenty-One only) each [including a premium of ₹ 716 (Rupees Seven Hundred Sixteen Only)] per Equity share and Equity warrant, aggregating to ₹ 150,99,96,068 (Rupees One Hundred and Fifty Crores Ninety- Nine Lakhs Ninety-Six Thousand and Sixty-Eight Only) to the proposed allottees. d. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the Investors; There are total 12 investors investing for equity shares and 1 for equity warrants as detailed in Annexure B. ii. post allotment of securities - outcome of the Outcome of the subscription: ₹ 1,05,99,96,355.25 /- subscription, issue price / allotted price (in case of Issue Price: ₹ 721/- convertibles), number of investors; Allotted Price: ₹ 721/- No. of Investors: 13 iii. in case of convertibles - intimation on conversion of 25% of the Consideration of the Warrant would be securities or on lapse of the tenure of the instrument payable at the time of application and the balance would be payable on or before the time of conversion of the Warrants into Equity Shares. Each Warrant is convertible into 1 Equity Share, and the conversion can be exercised at any time within a period of 18 months from the date of allotment, in one or more tranches, as the case may be and on such other terms and conditions as applicable. Annexure B Details of the Proposed Allottees: Sr. Name and Category Type of Number Number Outcome of Outcome of the No. details of (‘Promoter/P Security of Equity of Equity the subscription the romoter Shares to Warrants subscription Equity proposed Group’/ ‘Non be @ Rs. 721 of Equity Warrants/ allottees Promoter’) allotted @ per Shares/ Investment and Status of Rs. 721 equity Investment amount (in ₹) the Proposed per equity warrant amount (in ₹) Allottees share 1 Malabar Non-Promoter Equity 0 8,32,177 0 14,99,99,904.25 India Fund Warrants Limited Foreign Portfolio Investor – Category I 2 ValueQues Non-Promoter Equity 4,02,219 0 28,99,99,899 0 t India shares G.I.F.T Foreign Fund Portfolio Investor – Category I 3 Whiteoak Non-Promoter Equity 3,25,936 0 23,49,99,856 0 Capital shares India Alternate Opportuniti Equity Fund- es Fund Category II 4 Motilal Non-Promoter Equity 2,08,044 0 14,99,99,724 0 Oswal shares Financial Body Services Corporate Limited 5 Whiteoak Non-Promoter Equity 76,282 0 5,49,99,322 0 Capital shares Equity Alternate Fund Equity Fund – Category III 6 Calliope Non-Promoter Equity 69,348 0 4,99,99,908 0 Capital Body shares Advisors Corporate 7 Ashika Non-Promoter Equity 27,739 0 1,99,99,819 0 Global Body shares Finance Corporate Private Limited 8 Anantroop Non-Promoter Equity 13,869 0 99,99,549 0 Financial Body shares Advisory Corporate Services Private Limited 9 Umang Non-Promoter Equity 69,348 0 4,99,99,908 0 Mahendra Individual shares Shah 10 Jignesh Non-Promoter Equity 27,739 0 1,99,99,819 0 Vijay Shah Individual shares 11 Ramita Jain Non-Promoter Equity 27,739 0 1,99,99,819 0 Nevatia Individual shares 12 Anuj Arora Non-Promoter Equity 6,934 0 49,99,414 0 Individual shares 13 Bharvi Non-Promoter Equity 6,934 0 49,99,414 0 Dharamsi Individual shares Chandan TOTAL 12,62,131 8,32,177 90,99,96,451 14,99,99,904.