Shareholders meeting

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 Mahadevapura, Bengaluru Road, Malur Taluk, Kolar – 560 048. District – 563 130. Phone: +91 9731610341 E-mail: Suhas.hm@yukenindia.com Date: August 17, 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 Dear Sir/Madam, SUBJECT: NOTICE OF THE 50TH ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. We wish to inform you that, the 50th Annual General Meeting (AGM) of the Company will be held on Thursday, September 10, 2026, at 10:30 A.M (IST) through Video Conferencing (”VC”) / Other Audio- Visual Means (“OAVM”). The notice of the AGM is enclosed herewith fir your information and records. Further, in accordance with Regula on 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Notice can be accessed on the website of the Company. The same is also being made available on the website of the company at https://www.yukenindia.com/corporate-announcements/ This is for your information and records. Thanking You For Yuken India Limited Suhas H M Company Secretary & Compliance Officer Encl: A/a Notice CIN: L29150KA1976PLC003017 Regd. Office: No. 16-C, Doddanekundi Industrial Area, II Phase, Mahadevapura, Bengaluru - 560 048. E-mail Id: suhas.hm@yukenindia.com Website: www.yukenindia.com. Tel: +91 8050756266 NOTICE TO MEMBERS Notice is hereby given that the Fiftieth Annual General Meeting as recommended by the Audit Committee, be and is (AGM) of the Members of Yuken India Limited (the “Company”) will hereby ratified. be held at 10:30 AM on Thursday, September 10, 2026, through RESOLVED FURTHER THAT, the Board of Directors of the Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), to Company (including any Committee thereof) be and is hereby transact the following business. authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to the above ORDINARY BUSINESSES resolution.” 1. To receive, consider and adopt the Audited Financial Statements 5. To approve change in designation of Mr. Yoshitake Tanaka of the Company (including consolidated financial statements) (DIN:09686092) (Non-Executive – Non-Independent for the financial year ended March 31, 2026, together with the Director) of the company to Executive Director Designated Reports of the Board of Directors and Auditors’ thereon. as Whole Time Director 2. To declare final dividend (`Rs.1.50/- per share) for the financial To consider and, if thought fit, to pass the following resolution year ended March 31, 2026 as Special Resolution: 3. To Appoint a director in place of Mr. Tadanori Okada (DIN: “RESOLVED THAT pursuant to the provisions of Sections 10727075) Director who retires by rotation and being eligible 196, 197, 198, 203 and other applicable provisions, if any, of offer himself for re-appointment the Companies Act, 2013 (“Act”), read with Schedule V to the SPECIAL BUSINESSES Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 17 and other 4. Ratification of remuneration payable to M/s. Adarsh applicable provisions of the Securities and Exchange Board Sharma & Co. Cost Auditors, for the financial year 2026- 27 of India (Listing Obligations and Disclosure Requirements) To consider and, if thought fit, to pass with or without Regulations, 2015 (“SEBI LODR Regulations”), and in accordance modification(s), the following resolution as an with the Articles of Association of the Company, and based on Ordinary Resolution: the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, in its “RESOLVED THAT, pursuant to Section 148 of the meeting held on August 11, 2026, subjects to approval of Companies Act, 2013 read with the Companies (Audit and Central Government (Ministry of Corporate Affairs), the consent Auditors) Rules, 2014 (including any statutory modification of the Members be and is hereby accorded for change in (s) or re-enactment(s) thereof, for the time being in force), designation of Mr. Yoshitake Tanaka from Non-executive – Non remuneration of Rs. 1,00,000/- (Rupees One Lakh only) in Independent Director of the Company to Executive Director addition to reimbursement of all applicable taxes, travelling designated as Whole Time Director for a period of Four (4) years and out of pocket expenses, payable to M/s. Adarsh Sharma & w.e.f October 1, 2026 up to September 30, 2030 on the terms Co. Practicing Cost Accountants (Firm Registration No. 100880) and conditions including remuneration for a period of 3 years who is re-appointed as a Cost Auditor of the Company for from October 1, 2026 up to September 30, 2029 as set out in the year 2026-27 by the Board of Directors of the Company, explanatory statement annexed to the notice with liberty to the AGM Notice 2025-26 1 Board of Directors to alter and vary the terms and conditions of in accordance with the statutory limits/approvals as may be the said appointment and / or remuneration as it may deem fit applicable for the time being in force, be at full liberty to revise and as may be accepted to Mr. Yoshitake Tanaka. and/or change the terms and conditions of the appointment and remuneration of Mr. Tanaka from time to time as may be RESOLVED FURTHER THAT pursuant to Section II of Part II deemed appropriate within the approved terms and conditions. of Schedule V and other applicable provisions, if any, of the Companies Act, 2013, and subject to such approvals as may RESOLVED FURTHER THAT any of the Directors or Key be necessary, the Company be and is hereby authorised to Managerial Personnel of the Company be and are hereby pay the remuneration as detailed in the Statement pursuant severally authorised to file the necessary forms, application and to Section 102 of the Act annexed hereto, to Mr. Yoshitake returns with the Registrar of Companies, Central Government Tanaka, as minimum remuneration for a period of three years and other statutory/regulatory authorities, make the requisite commencing from October 1, 2026, in any financial year during entries in the statutory registers and records of the Company, the said period in which the Company has no profits or its and to do all such acts, deeds, matters and things as may be profits are inadequate. necessary, expedient or incidental for giving effect to this resolution.” RESOLVED FURTHER THAT the office of whole Time Director shall be liable to retire by rotation, provided that if he vacates office by retirement by rotation under the provisions of the Companies Act, 2013 at any Annual General Meeting and is re- By order of the Board of Directors appointed as a Director at the same meeting, he shall continue For Yuken India Limited to act as a Whole time Director and all the terms and conditions Sd/- approved hereinabove shall continue to be in force for his remaining term. Suhas H M Place: Bengaluru Company Secretary & Compliance Officer RESOLVED FURTHER THAT the Nomination and Remuneration Date: May 26, 2026 ICSI Membership No: A75309 Committee and the Board of Directors of the Company shall, 2 Yuken India Limited Notice NOTES 1. The AGM of the Company is being conducted through or the Governor of a State or body corporate can attend the video conferencing (VC) or other audio-visual means (OAVM) AGM through VC/OAVM and cast their votes throu [Showing first 8,000 characters — download PDF for full document]