Yash Management and Satellite LimitedBSE: YASHMGM

Board Meeting Outcome for The Outcome Of Board Meeting Held On 20.05.2026 For The Purpose To Considered And Approved Audited Standalone And Financial Results Of The Company, To Fix The Date Of 33Rd Annual General Meeting And Other Matters As Mentione

· Issued by Yash Management and Satellite Limited via BSE India

The Outcome of Board Meeting held on 20.05.2026 to consider and approve Audited Standalone and Consolidated Financial Results of the company, to fix the date of 33rd Annual General Meeting and other matters as mentioned in attached pdf.

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