Yasho Industries Limited has intimated the BSE Limited and National Stock Exchange of India Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Friday, July 31, 2026.

The primary agenda of the board meeting is to consider, approve and take on record the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. The board will also review the Limited Review Report on these financial results.

The company has confirmed that the trading window for dealing in the securities of the Company has been closed from July 01, 2026. The trading window will re-open 48 hours after the declaration of the aforesaid financial results, in accordance with the Company's Code of Conduct for Prevention of Insider Trading.

In compliance with Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the intimation of this Board Meeting is also being made available on the Company's website at www.yashoindustries.com.

The communication was signed by Rupali Sugriv Verma, Company Secretary and Compliance Officer (Membership No. A42923) on July 24, 2026, at 11:17:26 IST.