Yash Management and Satellite LimitedBSE: YASHMGM

In Compliance With The Provision Of Section 108 Of The Companies Act 2013 Read With Rule 20 Of The Companies (Management And Administration) Rule 2014, As Amended And Regulation 44 Of The Listing Regulation, The Members Are Provided With The Facility

· Issued by Yash Management and Satellite Limited via BSE India

In compliance with the section 108 of Companies Act, 2013 and Regulation 44 of the listing regulation, the members are provided with the facility to cast vote on all the resolution as set forth in the notice of AGM through remote e-voting means as provided by CDSL for the upcoming 33rd AGM as scheduled to be held on 01st July, 2026

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