Submission of Notice of the 24th Annual General Meeting (AGM) and Annual Report 2025-26 of Yash Highvoltage Limited (the Company) pursuant to Regulation 34 and all other applicable regulations, ....

Date: 11 -08-2026 Corporate Relations Department BSE Limited 2nd Floor, P. J. Towers Dalal Street Mumbai – 400 001 Sub: Submission of Notice of the 24th Annual General Meeting (AGM) and Annual Report 2025-26 of Yash Highvoltage Limited (the Company) pursuant to Regulation 34 and all other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended from time to time. BSE Scrip Code: 544310 Reference: ISIN- INE00GK01023 Dear Sir/ Madam, We wish to inform you that the 24th Annual General Meeting of the Members of the Company will be held on Thursday, 03rd September 2026 at 05.00 p.m. (IST) through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM). The schedule of remote e-voting is as under: Event Day, Date, Time Commencement of Remote e-voting Monday, 31st August 2026 at 09:00 am (IST) End of Remote e-voting Wednesday, 02nd September at 05:00 pm (IST) Pursuant to Regulation 34(1) of The SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015;as amended from time to time, we are e-filling herewith Annual Report of the Company for the financial year ended on 31st March, 2026 (2025-2026) comprising of inter-alia Notice of the 24th Annual General Meeting(AGM) of the Company, Director’s Report along with its Annexures, Management Discussion and Analysis Report, Independent Auditor’s Report on Standalone and Consolidated Financial Statements, Audited Financial statements including Cash Flow Statements both on Standalone and Consolidated basis and relevant Notes attached thereto etc., which are also being sent through electronic mode. 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Shah Chairman & Managing Director CORPORATE OVERVIEW Mrs. Twinkle K. Shah Non-Executive Director 01 The Velocity of Vision Mr. Rabindra Nath Nayak Independent Director Mr. Suril S. Mehta Independent Director 10 Statement from the Chairman's Desk Mr. Hartmuth Fethke Non-Executive Director 12 Know the Company CHIEF FINANCIAL OFFICER 26 Awards & Certifications Mr. Sumit S. Poddar 28 FY 26 Snapshot 30 Key Performance Indicators COMPANY SECRETARY Ms. Bhoomi Talati 32 The Leadership behind the Journey BANKER STATUTORY REPORTS Axis Bank Limited 37 Management, Discussion & Analysis STATUTORY AUDITORS 50 Notice M/s. Shah Mehta & Bakshi Chartered Accountants, Vadodara (FRN: 103824W) 61 Board's Report SECRETARIAL AUDITORS FINANCIAL STATEMENTS Kashyap Shah & Co., Company Secretaries & Insolvency Professionals (IP), Vadodara- 390020 87 Standalone Financial Statements 155 Consolidated Financial Statements REGISTERED OFFICE 84/1B, P.O. Khakharia, Ta. Savli, Vadodara Gujarat 391510, India CORPORATE OFFICE 603, 6th Floor, Ozone, Sarabhai Compound Dr. Vikram Sarabhai Marg, Subhanpura, Vadodara 390023 REGISTRAR & TRANSFER AGENT Bigshare Services Private Office no S6-2, 6th Floor, Pinnacle, Limited Business Park, Next to Ahura Centre, Mahakali Cave Road, Andheri (East), Mumbai 400093, Maharashtra A Vision sets the direction. Velocity decides the distance. For two decades, Yash Highvoltage® (Yash®, the Company, Yash Highvoltage Ltd.) has reached where power infrastructure was heading and built ahead of the demand. FY26 was the year when foresight turned into force. Capabilities deepened. Horizons widened. Momentum compounded across every line of the business. The world is electrifying faster than it can equip itself. Grids are modernising, renewables are scaling and bushings remain the gateway every transformer depends on. Yash® saw the inflection early and moved with intent. This is THE VELOCITY OF The speed at which conviction becomes capability and capability becomes reach. ANNUAL REPORT 2025-26 VISION WE ANTICIPATED Long before the current surged, there was a hum. The signs were structural, not yet obvious and they all pointed one way. The world was about to rebuild its grid and everything would run through the transformer. India set course for 500 GW of clean Then the second wave. Data centres and power by 2030, with 237 GW still to build. AI are reshaping power demand, set to Carrying it demands a grid to match. account for up to 12% of US electricity The answer: A H9.15 Lakh Crore by 2028. Ageing grids across the U.S., transmission plan to 2032, the H3.03 Lakh Europe and the Middle East entered replacement cycles at once. Transformer Crore RDSS distribution push, and close to H2 Lakh Crore of POWERGRID capex makers doubled capacity. Demand for bushings outstripped global supply and the to modernise the national backbone. specialist pool stayed small. The global India’s transformer market is expected to t [Showing first 8,000 characters — download PDF for full document]