We wish to intimate the Exchange about Record Date of the Company fixed for ascertaining the Shareholders entitled for receiving the dividend for FY 2025-2026 Record Date: Thursday, ....

Date: 11 -08-2026 Corporate Relations Department BSE Limited 2nd Floor, P. J. Towers Dalal Street Mumbai – 400 001 Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. BSE Scrip Code: 544310 Reference: ISIN- INE00GK01023 Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to intimate the Exchanges about Record date of the Company fixed for ascertaining the shareholders entitled for receiving the dividend for the financial year ended 2025- 2026. Type of Security Record Date Purpose Fully paid-up equity shares of ₹ Thursday 5/- each 27th August, 2026 Refer Purpose below. PURPOSE OF RECORD DATE: A) Annual General Meeting – 24th Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, 3rd September, 2026 at 05:00 PM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) and B) For determining the eligibility of the Shareholders entitled for receiving the dividend on Equity Shares @ Rs. 1.40/- per equity share for the Financial Year 2025-26. Further, the dividend, if declared / approved by the Members of the Company at the 24th AGM, will be paid /dispatched within the statutory period. For Yash Highvoltage Limited Bhoomi Talati Company Secretary and Compliance O(cid:431)icer Membership No: FCS 12828