BSEBoard Meeting8 Aug 2026 · 8 Aug 2026, 05:05 pm

Outcome of Board Meeting for the Quarter Ended on 30.06.2026

Yash Innoventures Ltd · 523650

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Yash Innoventures Ltd has announced the outcome of its board meeting for the quarter ended 30.06.2026, where the board approved the un-audited financial results along with a limited review report issued by the statutory auditors.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Yash Innoventures Ltd - 523650 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended On 30.06.2026

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YAS Yash Innoventures Limited R A A CIN No. L45100GI1991PLCO16557 Date: 08.08.2026 Gen. Manager (DCS) BSE Limited. P Towers, Dalal Strect, Fort, Mumbai-400001 Dear Sir, REDEX PROTECH LIMITED). (COMPANY CODE BSE: 523650) With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Saturday, 8™ August, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended on 30 June, 2026. The meeting was commenced at 04:30 p.m. and concluded at 05:00 p.m. You are requested to take the same on your record. Thanking You, Yours Sincerely, FOR, YASH INNOVENTURES LIMITED [FOR; ELY KNOWN AS REDEX PRO’ FORMERLY MR. GNANESH R. BHAGAT k% KNOWN AS MANAGING DIRECTOR REDEX PROTECH LIMITED (DIN: 00115076) Website ) Parshwanath Business Park, Corporate House www.yashinnaventures.com +9179 2970 0120 No 3, Opp. Prahladnagar Auda Garden, Anandnagar Road. Ahmedabad 380015