The Board in its meeting held on 11th August, 2026 has considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30.06.2026

Yash Management & Satellite Ltd. Date: 11th August, 2026 The Manager, The Corporate Relationship Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 511601 Subject: Outcome of Board Meeting held on 11th August, 2026. Ref: Yash Management & Satellite Limited Dear Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) (as amended from time to time), the Board of Directors of the Company at their meeting held today i.e. 11th August, 2026, inter alia, considered and approved the following items along with other routine Businesses: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with limited review report thereon. (Attached) The Meeting of Board of Directors commenced at 04.00 P.M. and concluded at 04.31 P.M. Kindly take above on record and oblige. Thanking You Yours Faithfully, For Yash Management & Satellite Limited Aditi Pandey Company Secretary & Compliance Officer Regd. Office: 303, Morya Landmark-1, Opp. Infiniti Mall, Off. New Link Road, Andheri (W), Mumbai - 400 053. Tel: 91-22-67425443 E-mail: yashman@hotmail.com / info@yashmanagement.in Website: www.yashmanagement.in CIN: L65920MH1993PLC073309 Yash Management & Satellite Ltd. Statement of Standalone Un-audited Financial Results for the Quarter ended 30th June' 2026 Rs. ln Lakhs Sr. Particulars Quarter Ended Year Ended No 3Oth 31st 3oth 31st June March June March 2026 2026 2025 2026 Unaudited Audited Unaudited Audited I Revenue from operations 907.61 1,t84.94 4s0.99 2,7 51.84 II Other income 86.1s 9.53 22.68 52.05 III Total Income(I + II) 993.76 1,194,47 473.67 2,803;89 Expenses Cost of Material Consumed b Purchase ofStock- in- trade 837.27 1,13 1.58 445.66 3,014.63 c Changes in inventories of Finished Goods Work-in- 19.93 (s6. l4) (30.s4) (408.12) progress and Stock-in-Trade Manufacturing Expense e Employees Benefit Expense 13.12 13.13 tt.43 s1.80 f Finance Cost 1.64 0.39 0.72 5.25 g Depreciation and amortisation expense 0.41 0.33 2.t5 5.64 h Other Expenses 33.70 36.53 29.57 r35.67 Total Expenses 906.07 1,125.82 458.99 2,804.87 V Profit/(loss) before exceptional and tax (III + I\f) 87.69 68.65 14.68 (0.e8) VI Exceptional Items VU Net Profit before tax (V + VI) 87.69 68.6s 14.68 (0.e8) VIII lTax Expenses I a Current tax 13.49 1.11 1.85 1.11 I b oeferred tax (1.11) (1.11) TX IlProfit (Loss) for the period (VIl + VIII) 74.20 68.65 12.83 (0.e8) x IOther Comprehensive Income I that will not be reclassified to profit or loss lltems lChange In fair value of FVOCI equity instruments 59.66 (7.78) 39.81 22.98 Itn.orn" Tax relating to items that will not be reclassified 0.75 2.83 2.83 Ito profit or loss lOtn.. Comprehensive Income 58.91 (10.61) 39.81 20.15 xt lTotal Comprehensive Income for the period (IX+X) 133.11 s8.04 s2.64 19.17 XII I lpaid-up equity share capital ( Face Value of Rs. 10 1,700.00 1,700.00 1,700.00 1,700.00 lnacrrl XIII Excluding Revaluation Reserve 866.23 lReserve XIVI lEarnings per equity share ( Based on total comprehensive Income) I gasic & Diluted (Rs.) 0.78 0.34 0. 0.1 I Notes : ( ituruf Regd. Office: 303, Morya Landmark-l, Opp. Infiniti Malt, Off. New Link Road, Andheri OVr, I IUffiUI, Tel:91-22-67425443 E-mail: yashman@hotmail.com / info@yashmanagement.in Website: www. itr.&".ril6'nt tn CIN : L65920MII I 993PLC073309 Yash Management & Satellite Ltd. l. The above Standalone financial results of the'Company have been prepared in accordance with indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Cornpanies dct, 2013 ("the Act"), read with Companies (Indian Accounting Standards) Rules 2015 as amended. 2. The above Standalone Financial Results have been reviewed by the Audit Committee and have been'approved by the Board of Directors at their respective meetings held on August 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 (as amended). The Statutory auditors have expressed an unmodified opinion therefore the company is not required to give Statement of Impact of Audit Qualification for Audit Report with modified opinion. The Company's main business is Trading activities. All other activities of the company revolve around the main business. As such there are no separate reportable segments, as per Ind AS-108. Previous years/quarters figures have been regroup / rearranged wherever necessary. 5. The aforesaid unaudited financial results will be uploaded on the company's website www.yashmanaqement.in and will also be available on the website of stock exchange i.e" www.bseindia.com for the benefit of shareholders and investors. For Y h Man tellite Ltd. Place: Mumbai Date: l lth August, 2026 Regd. 0ffice: 303, Morya Landmark.l, Opp. Infiniti Mall, Off. New Link Road, Andheri (W), Mumbai - 400 053. Tel:91-22-67425443 E-mail: yashmen@hotmail.com / info@yashmanagement.in Wbbsite: www.yashmanagement.in CIN : L65920MH1D3PLC073309 B K G  Associates Chartered Accountants 1/12, Ramesh Bhavan, 89, Tamba Kanta, Mumbai-400003 +919322236105,022-23446761 Independent Auditor's Limited Review Report on Standalone Unaudited Financial Results of the Yash Management & Satellite Limited for the Quarter ended, June 30, 2026, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. THE BOARD OF DIRECTORS OF YASH MANAGEMENT AND SATELLITE LIMITED 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Yash Management & Satellite Limited ("the Company") for the quarter ended June 30, 2026 (“the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (Listing Regulations). 2. This Statement, which is the responsibility of the Company's management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act,2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulation. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed B K G [Showing first 8,000 characters — download PDF for full document]