Yashhtej Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve We wish to inform ....

YASHHTEJ INDUSTRIES (INDIA) LIMITED CIN: L74999MH2018PLC310828 (Formerly known as Yashhtej Solvent Limited) REG. OFFICE: PLOT NO. D-73/1, ADDITIONAL MIDC, LATUR-413512, MAHARASHTRA, INDIA (Formerly known as Yashhtej Solvent Private Limited) August 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, Maharashtra Script ID: 544708 Subject: Prior Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, September 4, 2026, at the Registered Office of the Company, inter alia, to consider and approve the following matters: 1. Directors’ Report along with its annexures for the Financial Year 2025-26; 2. Appointment of Secretarial Auditor of the Company; 3. Fix the date, time and venue of the ensuing Annual General Meeting of the Company and approve the draft Notice of the AGM; and 4. Any other matter with the permission of the Chair. We request you to kindly take the above on record. Thanking You, Yours faithfully, For YASHHTEJ INDUSTRIES (INDIA) LIMITED SURAJ SHIVRAJ BARGE Managing Director DIN: 03161804 Factory: Plot No. D-73/1, Additional MIDC, Latur-413512, Maharashtra, India. Contact No. 9175881666 Email ID- info@yashhtej.com Website: www.yashhtej.com