Yaan Enterprises LimitedBSE: YAANENT

Reg. 34 (1) Annual Report.

· Issued by Yaan Enterprises Limited via BSE India

Filed with BSE · · 92 pages · English

On 6ix: 6ix.com/news/reg-34-1-annual-report-200

The Company is providing the remote e‐voting facility to its shareholders to cast their votes on the resolutions set forth in the Notice of AGM through Central Depository Services (India) Limited (CDSL). The remote e‐ th voting will commence on Sunday, 27 September, 2026 at 09:00 AM and ends on Tuesday, 29th September, 2026 at 05:00 pm. During this period, members of the Company holding shares as

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