Annual report for the financial year 2025-26

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: SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2025- 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”). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2025-26. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has initiated the process of dispatching letters to those Members whose e-mail addresses are not registered with the Company / Registrar and Share Transfer Agent (“RTA”) / Depositories, informing them about the web-link from where the Annual Report for the financial year 2025-26 can be accessed. 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 FIVE DECADES OF FRIENDLY AND INTELLIGENT SERVICE Yuken India Limited Annual Report FY 2025-26 Forward-looking statement This document contains statements about expected future events and financial and operating results of Yuken India Limited, which are forward-looking. By Corporate Information their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions and other forward- Board of Directors looking statements will not prove to be accurate. Readers are cautioned not to place undue reliance on Mr. Tadanori Okada, Non-Executive Non-Independent Director-Chairman forward-looking statements as a number of factors could Mr. Yoshitake Tanaka, Non-Executive Non-Independent Director cause assumptions, actual future results and events to differ materially from those expressed in the forward- Mr. T Parabrahman, Non-Executive Independent Director looking statements. Accordingly, this document is Mr. K Chandrashekhar Sharma, Non-Executive Independent Director subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred Mrs. Indra Prem Menon, Non-Executive Independent Director to in the management’s discussion and analysis of the Mr. C P Rangachar, Managing Director annual report. Key managerial personnel Contents Mr. H M Narasinga Rao, VP-Finance & Chief Financial Officer Mr. Venkatakrishnan A, Chief Executive Officer (Till 29th April, 2026) Corporate overview Mr. Rakesh Kumar A, Chief Executive Officer (W.e.f 29th April, 2026) Mr. Suhas H M, Company Secretary & Compliance Officer 1 Five decades of friendly and intelligent service Bankers 2 Corporate snapshot State Bank of India 5 The companies we serve HDFC Bank Ltd 7 Our presence across the globe MUFG Bank Ltd Mizuho Bank Ltd 8 How we have grown across the years Sumitomo Mitsui Banking Corporation 10 Chairman’s perspective Auditors 13 Managing Director’s business Statutory Auditors review M/s Walker Chandiok & Co LLP 16 50 years of defining milestones Secretarial Auditors 18 Yuken: Powering life, every day M/s V. Sreedharan & Associates 19 The Yuken edge: Service that keeps Registered office you ahead No. 16-C, Doddanekundi Industrial Area, 20 Yuken’s Atmanirbhar Bharat story II Phase, Mahadevapura, Bengaluru – 560 048. 21 Yuken: Strategic consistency and Corporate Office & Main Plant engineering excellence PB No. 5, Koppathimmanahalli Village, Malur-Hosur Main Road, Malur 22 The sectors we address Taluk, Kolar District – 563 130. Statutory Reports Registrar and Share Transfer Argent 23 Board’s Report KFin Technologies Limited, 42 Management Discussion and Unit: Yuken Inida Limited, Selenium Tower B, Plot 31-32, Financial Analysis District, Nanakramguda, Serilingampally Mandal, Hyderabad-500 032 48 Corporate Governance Report Contact details: Email ID: einward.ris@KFintech.com; Financial Statements Contact number: 1800-309-4001Email ID: einward.ris@KFintech.com 74 Standalone financial statements 156 Consolidated financial statement Five decades of friendly and intelligent service For fi ve decades, Yuken India has combined engineering intelligence with dependable partnership. The Company does more than supply hydraulic products. It studies customer applications, interprets operating challenges, develops customised solutions and supports with a high uptime performance across the product lifecycle. This combination of technical depth and responsiveness has made Yuken a trusted partner across industries. Innovative. Powerful. Reliable. These three words capture the essence of the Yuken proposition. Innovative refl ects the Company’s engineering capabilities, localisation initiatives and ability to develop solutions around evolving customer requirements. Powerful represents the strength, precision and performance embedded in its hydraulic products and systems. Reliable refl ects the consistency of its quality, service and relationships, qualities that have sustained customer confi dence across fi ve decades. As Yuken India enters its next chapter of its existence, it will continue to combine intelligent engineering with friendly, dependable service. In doing so, it will deliver solutions that perform and partnerships that endure. Corporate Overview Statutory Reports Financial Statements C O R P O R A T E S N A P S H O T Yuken India Limited. Heritage Among the leading manufacturers of high- Founded in 1976 through precision, technology-heavy hydraulic a technical and fi nancial systems and components in India, partnership with Yuken Kogyo Company Limited (YKC), Japan, supported by friendly and intelligent one of the world’s foremost technical support service. hydraulic equipment innovators – the Company benefi ts from The Company draws its engineering lineage the global expertise of its 95-year-old collaborator. from Yuken Kogyo Company Limited, Japan, The organisation’s growth a globally respected hydraulic equipment is steered by the seasoned manufacturer of more than 95 years. leadership of Managing Director Mr. C. P. Rangachar, and Yuken Kogyo holds a 47% equity stake in powered by a committed team of skilled professionals across Yuken India, providing the Indian Company manufacturing locations. access to advanced Japanese technology, product development expertise, quality systems and global manufacturing Trusted engineering partner practices. The Company manufactures a comprehensive range of hydraulic The Company delivered its engineering pumps, valves, cylinders, accessories excellence by engaging with customers and integrated package systems critical in India’s essential sectors like industrial, to industrial and mobility equipment. Utilising advanced manufacturing infrastructure and manufacturing -related systems, modern machinery and rigorous industries. quality assurance practices, the Company consistently delivers reliable, application- The Company’s casting and machining ready solutions to diverse engineering sectors. competence emp [Showing first 8,000 characters — download PDF for full document]