Yuken India Board Meeting on August 11, 2026

Board Meeting Details

A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026 to consider and approve:

• Unaudited standalone financial results for Q1 FY2027 (quarter ended June 30, 2026)
• Unaudited consolidated financial results for Q1 FY2027 (quarter ended June 30, 2026)

Trading Window Closure

The trading window of the Company has been closed from July 01, 2026 and shall remain closed until 48 hours after the declaration of the financial results.