Outcome of Board Meeting dated 14/08/2026.

Regd. Office : 411, 4th Floor, Sigma Icon-1, Opp. Medilink Hospital, 132 ft. Ring Road, SatelliteA, hmedabad-380015. Ph. : +91-79-26730257, 40028639 email :y ashchem@hotmail.com Web : www.yashchemex.com CIN : L74110GJ2006PLC048385 14th August 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400001 Ref: YASH CHEMEX LIMITED BSE SCRIP CODE: 539939 Sub: OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30 JUNE 2026. In continuation of our letter dated 31st July 2026, and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, 14th August 2026, have inter alia considered and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors M/s TRS & Associates, Chartered Accountants (FRN: 141126W) which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026 issued by the Statutory Auditors, M/s TRS & Associates, Chartered Accountants (FRN: 141126W). (b) A copy of Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 30th June 2026. The results will be available on the website of the Stock Exchange on the link www.bseindia.com and also on the website of the Company www.yashchemex.com. 2. Appointment of M/s N. H. Desai & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year ending 31st March 2027: In terms of the recommendation from the Audit Committee, the Board of Directors of the Company has appointed M/s N. H. Desai & Co., Chartered Accountants. (FRN No. 161645W and M. No: 631230) as Internal Auditor of the Company to conduct the Internal Audit of the Company for the Financial Year ending 31st March 2027. Further, the information required under SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Regd. Office : 411, 4th Floor, Sigma Icon-1, Opp. Medilink Hospital, 132 ft. Ring Road, SatelliteA, hmedabad-380015. Ph. : +91-79-26730257, 40028639 email :y ashchem@hotmail.com Web : www.yashchemex.com CIN : L74110GJ2006PLC048385 Details required Appointment of Internal Auditor Appointment of M/s N. H. Desai & Co., Chartered Accountants. (FRN No. 161645W and M. No: 631230) as Internal Auditor of the 1 Reason for Change Company to conduct the Internal Audit of the Company for the Financial Year ending 31st March 2027. Date of Appointment: 14th August 2026. Date and Term of Appointment/Cessation Term: To conduct the Internal Audit of the Company for the Financial Year ending 31st March 2027. Name of M/s N. H. Desai & Co., Chartered Accountants. Auditor B 701, Titanium Business Park, Corporate Road, Address Ahmedabad, Gujarat - 380007 India. E-mail canikundradesai@gmail.com M/s N. H. Desai & Co., Chartered Accountants is a Chartered Accountancy firm founded in 2024. It provides comprehensive professional 3 Brief Profile services which include Audit, Tax Advisory, Management Consultancy, Financial Brief Profile Management, Accounting Services, Secretarial Services, Corporate Advisory etc. to a large and wide variety of clients throughout India include leading private corporates & others and cover, client like retail, hospitality, and information technology etc. Disclosure of 4 relationships between Not related to any of the Directors of the Company. directors 3. Appointment of M/s TRS & Associates, Chartered Accountants (FRN - 141126W), as a Statutory Auditors of the Company: Based on the recommendation of the Audit Committee and subject to the approval of Shareholders of the Company at the ensuing 20th Annual General Meeting, M/s TRS & Associates, Chartered Accountants (FRN-141126W), has been appointed as the Statutory Auditors of the Company to conduct the Statutory Audit from financial year 2026-27 to Financial Year 2030-31 and to hold office for period of 5 (Five) consecutive Years commencing from the conclusion of this 20th Annual General Meeting till the conclusion of 25th Annual General Meeting to be held in the Year 2031. The said appointment is subject to the approval of the Shareholders at the ensuing 20th Annual General Meeting of the Company. Further, the information required under SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Regd. Office : 411, 4th Floor, Sigma Icon-1, Opp. Medilink Hospital, 132 ft. Ring Road, SatelliteA, hmedabad-380015. Ph. : +91-79-26730257, 40028639 email :y ashchem@hotmail.com Web : www.yashchemex.com CIN : L74110GJ2006PLC048385 Particulars Details M/s TRS & Associates, Chartered Accountants 1. Name of the Statutory Auditor (FRN-141126W) Appointment of M/s TRS & Associates, Chartered Accountants (FRN-141126W), as Statutory Auditors of the Company to conduct the Statutory Audit from financial year 2026- 2. Reason for change 27 to financial year 2030-31 and to hold office for period of 5 (Five) consecutive Years commencing from the conclusion of this 20th Annual General Meeting till the conclusion of 25th Annual General Meeting. Date of Appointment: 14th August 2026 (Subject to the approval of the Shareholders at the ensuing 20th Annual General Meeting of the Company). Term: To conduct the Statutory Audit of the 3. Date and Term of appointment. Company from the Financial Year ended 2026- 27 to financial year 2030-31 and to hold office for period of 5 (Five) consecutive Years commencing from the conclusion of this 20th Annual General Meeting till the conclusion of 25th Annual General Meeting. TRS & Associates, Chartered Accountants, Ahmedabad, is engaged in providing assurance, advisory, and compliance services to a diverse client base. The firm has gained experience in statutory audit, internal audit 4. Brief Profile and regulatory compliance including SEBI ICDR & LODR requirements. The firm also provides strategic business advisory, IPO related advisory, IND AS implementation, and valuations across various industries. Disclosure of relationships between 5. directors (in case of appointment of a Not Applicable director) 3. Convening 20th Annual General Meeting for the Financial Year ended 31st March 2026: The Board has approved to hold and convene 20th (Twentieth) Annual General Meeting of the Equity Shareholders of the Company on Wednesday, 30th September 2026 at 04:00 PM IST through Physical mode in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 20th Annual General Meeting together with the Board of Directors’ Report and its Annexures for the Financial Year ended 31st March 2026 and other related agenda items. Regd. Office : 411, 4th Floor, Sigma Icon-1, Opp. Medilink Hospital, 132 ft. Ring Road, SatelliteA, hmedabad-380015. Ph. : +91-79-26730257, 40028639 email :y ashchem@hotmail.com Web : www.yashchemex.com CIN : L74110GJ2006PLC048385 Further, the Board of Directors appointed CS Kunal Sharma, Proprietor of Kunal Sharma & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the Voting process (Remote E-Voting and Ballot Voting at the venue of AGM) in a fair and transparent manner. Intimations for the 20th Annual General Meeting along with Notice, Recor [Showing first 8,000 characters — download PDF for full document]