Record Date for Final Dividend

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: Intimation of Record date Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that, the Company has fixed record date as mentioned below to ascertain members entitled to receive final dividend for the financial year ended March 31, 2026, if the said final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting of the Company; BSE Scrip code 522108 NSE Symbol Yuken Type of Security Equity Book Closure Not Applicable Record date Friday, August 28, 2026 Purpose For the purpose of payment of Final dividend The aforesaid communication sent to the shareholders is enclosed herewith and is also being made available on the Company’s website at https://www.yukenindia.com/corporate-announcements/ Kindly take the above on record Thanking You For Yuken India Limited Suhas H M Company Secretary & Compliance Officer