Board Meeting Intimation for BOARD MEETING DATED 12/11/2025

Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter and six months ended September 30, 2025 and Limited Review Report thereon; and2) Any other item with the permission of chair.