Pursuant to Provision of Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, The Board of Directors of the Company in their meeting held on 10th August ....

Date: 10th August 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Scrip Code: 538521 Subject: Outcome of Board Meeting Under Regulation 30(2) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 10th August, 2026 has inter-alia considered and approved the following: 1. The Standalone Unaudited Financial Results under Ind AS for the quarter ended 30th June, 2026. 2. To approve the appointment of Ms. Sakshi Daga having membership number (ACS:- A73775) as Company Secretary and Compliance Officer of the Company The financial results along with limited review report is enclosed herewith. The Meeting of Board of Directors was commenced at 16:00 hours (IST) and concluded at 20:00 hours (IST) The above information is also available on the Company’s website at https://www.yaanenterprises.com/ Kindly take the same on record. Thanking You Yours Faithfully For Yaan Enterprises Limited Ranjith Soman Managing Director YAAN ENTERPRISES LTD (Formerly known as Crown Tours Ltd) Shop No.10, Dolphin, Sector 13, New Panvel,Navi Mumbai,Raigad-410206, Maharashtra,India. Tel : +91 8779065567 www.yaanenterprises.com Email : finance@yaanenterprises.com CIN No.L63040MH1989PLC364261