Yash Highvoltage LimitedBSE: YASHHV

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

· Issued by Yash Highvoltage Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby sent herewith a Postal Ballot Notice for seeking the approval of the Shareholders for introduction and implementation of "Employee Stock Option Scheme-2025."The Notice is being sent to all the members whose names shown on the Register of Members as on 31st January 2025. The e-voting period will commence from Thursday, 6th February 2025 at 9.00 a.m. (IST) and will end on Friday, 7th March, 2025 at 5.00 p.m. (IST).

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