Board Meeting Outcome for Outcome Of Board Meeting

Sub.: Outcome of Board Meeting held on May 20, 2026 We wish to inform you that the Board of Directors of Yash Innoventures Limited (“the Company”) at its meeting held today viz. Wednesday, May 20, 2026 has inter-alia, considered, adopted, taken on record and approved the following: 1. Appointment of Mr. Uddesh Jain as Company Secretary and Compliance Officer of the Company w.e.f. May 20, 2026. The