Meeting of Board of Directors of the company has been duly convened today i.e. on 14th August, 2026. The Board has approved the un-audited Standalone and Consolidated financial results ....

Phornies : 01614381102 ) MANUFACT- UERXPEORRTE R E-mail : admin@yorkexports.in CIVIL LINES, LUDHIANA - 141 001. SHERPUR BYE PASS G.T. ROAD, LUDHIANA-141003 To 14.08.2026 The Company Secretary Bombay Stock Exchange Limited 25" Floor, P. J. Tower Dalal Street Mumbai. Sub: Outcome of the Board Meeting Dear Sir / madam, This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 14" August, 2026. The Board has approved the un-audited financial results for the Quarter ended 30".June, 2026. The Board meeting commenced at 02.00 P.M. and concluded at 03.00 P.M. We are pleased to enclose hereby: 1. Un-audited Standalone Financial Results for the Quarter Ended June, 30, 2026. 2. Standalone Statement of Cash Flows for the Quarter Ended June, 30,2026 3. Limited Review Report on Standalone unaudited Financial Results for the quarter Ended June, 30,2026 4. Un-audited Consolidated Financial Results for the Quarter Ended June,30, 2026 Consolidated Statement of Cash Flows for the Quarter Ended June, 30, 2026 Limited Review Report on Consolidated unaudited Financial Results for the quarter Ended June, 30, 2026 This is for your information & record. Thanking You, Yours Faithfully, For York Exports Limited. Mg.Director* DIN: 00264986 CHANGING LIVES THROUGH ENTERPRISE REGD. OFFICE : D-6, DIWAN SHREE APARTMENTS, 30 FEROZESHAH ROAD, NEW DELHI-110 001. Website : www.yorkexports.in CIN : L74899DL1983PLC0O15416