YASHO INDUSTRIES LIMITED

Date: January 08, 2026

To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai– 400 001. Scrip Code: 541167

To,

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051. Symbol: YASHO

Dear Sir/Madam,

Sub: Newspaper Advertisement - Disclosure under Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)- Postal Ballot Notice

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations, please find enclosed copies of the following newspaper advertisements published on January 07, 2026, informing the dispatch of notice of Postal Ballot and E-voting information

Financial Express; And
Mumbai Lakshdeep

The above information is also available on the website of the Company at www.yashoindustries.com

Kindly take note of the same.

Thanking You, For Yasho Industries Limited Rupali Digitally signed by Sugriv Rupali Sugriv Verma Date: 2026.01.08 Verma 11:04:14 +05'30'

_________ Rupali Verma Company Secretary and Compliance Officer Membership No.: A42923

Encl: A/a

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REGISTERED OFFICE: Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058, India TEL: +91 22 62510100; FAX: +91 22 62510199; E-Mail: [email protected]; CIN No: L74110MH1985PLC037900

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YASHO INDUSTRIES LIMITED Proxy Solicitation & Information Statement 2026

61821_rns_2026-01-08_efff02d5-c209-4a5f-9211-a2ff5cf26c5e.pdf

Sub: Newspaper Advertisement - Disclosure under Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)- Postal Ballot Notice

Encl: A/a