Yash Innoventures LimitedBSE: YASHINNO

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Yash Innoventures Limited via BSE India

Filed with BSE · · 3 pages · English

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-directorate-116

Sub.: Outcome of Board Meeting held on August 14, 2026 We wish to inform you that the Board of Directors of Yash Innoventures Limited (“the Company”) at its meeting held today viz. Friday, August 14 2026 has inter-alia, considered, adopted, taken on record and approved the following: The Board meeting commenced at 03.30 p.m. and concluded at 04.00 p.m. FOR, YASH INNOVENTURES LIMITED (FORMELY KNOWN

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