Change in Management

YUKEN INDIA LIMITED An ISO 9001:2015 Company Manufacturers of Oil Hydraulic Equipment IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA1976PLC003017 No. 16-C, Doddanekundi PB No. 5, Koppathimmanahalli Regd. Office: Industrial Area, II Phase, Factory: Village, Malur-Hosur Main Road, Mahadevapura, Bengaluru – 560 Malur Taluk, Kolar District – 563 048. 130. Phone +91 9731610341 E-mail: Suhas.hm@yukenindia.com Date August 11, 2026 Web: www.yukenindia.com Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Ltd. PJ Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-400 001 Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 522108 Symbol: YUKEN Sub: Change in designation of Mr. Yoshitake Tanaka as Whole-time Director of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Yuken India Limited (“Company”) at its meeting held on August 11, 2026, has approved the change in designation of Mr. Yoshitake Tanaka (DIN: 09686092) from Non-Executive Non- Independent Director to Whole-time Director of the Company for a period of 4 (four) years with effect from October 1, 2026, subject to the approval of the shareholders of the Company at the ensuing General Meeting.. The requisite details as prescribed under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. The meeting started at 12:10 PM IST and ended at 3:40 PM IST Kindly take the above on record. Thanking You For Yuken India Limited Suhas H M Company Secretary & Compliance Officer ICSI Membership No: A75309 Encl:A/a Annexure A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 Brief Profile: Mr. Yoshitake Tanaka is a graduate in Business Administration from Senshu University, Japan. He has extensive experience in supply chain management, procurement, production control, corporate governance and cross-functional business operations, with a strong track record in driving operational excellence, strengthening group synergies and supporting business growth across international subsidiaries. Mr. Tanaka has been associated with the Company since Mr. Yoshitake Tanaka August 2022 and is presently serving on the Board as a Non- Executive Director. He previously served as the Whole-time Director of the Company from September 14, 2022, to September 19, 2024, and thereafter continued on the Board as a Non- Executive Director. Particulars Details Reason for change Change in designation as Whole Time Director Date of change in designation and term The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the change in designation of Mr. Yoshitake Tanaka from Non-Executive Non-Independent Director to Whole-time Director of the Company for a period of 4 (four) years with effect from October 1, 2026, subject to the approval of the shareholders of the Company. Disclosure of relationships between Directors Mr. Yoshitake Tanaka is not related to any of the Directors or Key Managerial Personnel of the Company. Information as required pursuant to BSE Mr. Yoshitake Tanaka is not debarred from Circular No. LIST/COMP/14/2018-19 dated holding the office of Director by virtue of any June 20, 2018, and NSE Circular No. order of SEBI or any other such authority. NSE/CML/2018/24 dated June 20, 2018