Copy of newspaper publication of notice of annaul general 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 Road, Mahadevapura, Bengaluru – 560 Malur Taluk, Kolar District – 563 048. 130. Phone +91 9731610341 E-mail: Suhas.hm@yukenindia.com Date August 18, 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 Sub: Submission of Newspaper Publication of Notice of Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements relating to the publication of Notice of Annual General Meeting of the Company published on August 18, 2026. Please find enclosed copies of the newspaper advertisements relating to Notice of Annual General Meeting of the Company. The aforesaid advertisements have been published in the following newspapers: 1. Financial Express – English Newspaper 2. Hosadigantha – Kannada Vernacular Newspaper Kindly take the same on record. Thanking You For Yuken India Limited Suhas H M Company Secretary & Compliance Officer ICSI Membership No: A75309 Encl: A/a