Resignation

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 25, 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, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Head of Human Resources. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Shekhar S S, Head – Human Resources, has tendered his resignation from the position of Head – Human Resources of the Company vide his resignation letter dated August 25, 2026, citing personal reasons. The resignation has been accepted by the Company, and he will be relieved from his duties in accordance with the applicable notice period and the Company’s policy. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure A. A copy of the resignation letter tendered by Mr. Shekhar is enclosed herewith for your information and records. Kindly take the above information on record. Thanking You For Yuken India Limited Suhas H M Company Secretary & Compliance Officer ICSI Membership No.: A75309 Encl: A/a ANNEXURE A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Particulars Details Reason for change Resignation Date of resignation August 25, 2026 Brief Profile NA Disclosure of relationships between NA directors From: Shekhar S S - HRM <shekhar.ss@yukenindia.com> Date: 25/08/26 11:49 am (GMT+05:30) To: Rakesh Kumar A <rakeshkumar@YUKENINDIA.com> Subject: Resignation from AGM HR and IR position Dear Sir, I hereby submit my resignation from my position at Yuken India due to personal reasons, with immediate e(cid:431)ect. Kindly accept my resignation and relieve me from my duties e(cid:431)ective 9th October 2026. I would like to express my sincere gratitude to the entire Yuken India team for giving me the opportunity to work with the organization. I truly appreciate the support, guidance, and valuable experience I have gained during my time here. I kindly request you to send me the resignation acceptance email at the earliest. Thank you once again for your support and understanding. Regards, Shekhar