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(As on May 17, 2025, 14:04)

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Yash Man.&Satlt. - Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 17Th May 2025

We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 17th May, 2025 has inter-alia considered and approved; 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2025 along with Auditors Report thereon. 2.Change in Designation of Mr. Anurag Gupta from Managing Director to Chairman of the Company. 3.Appointment of Mr. Yash Gupta as the Managing Director of the Company. 4.Appointment of Mr. Pawan Agrawal as the Independent Director of the Company.

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