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(As on May 17, 2025, 14:33)

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Yash Man.&Satlt. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board of Directors at the Meeting held today i.e. 17th May 2025, inter alia approved the Appointment of Mr. Pawan Agrawal as Additional Director in the capacity of Independent Director, subject to approval of shareholders at the General Meeting.

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