Yash Innoventures LimitedBSE: YASHINNO

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Yash Innoventures Limited via BSE India

Filed with BSE · · 3 pages · English

On 6ix: 6ix.com/news/board-meeting-outcome-for-outcome-of-board-meeting-96

Sub.: Outcome of Board Meeting held on June 13, 2026 We wish to inform you that the Board of Directors of Yash Innoventures Limited (“the Company”) at its meeting held today viz. Saturday, June 13, 2026 has inter-alia, considered, adopted, taken on record and approved the following: 1. Consideration and Approval of Acceptance of Unsecured Loan from Managing Director. The Board of Directors of the

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