Yuken India Ltd. — Board/Management Information 2021

May 31, 2021

YUKEN INDIA LIMITED

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An ISO 9001:2015 Company Manufacturers of Oil Hydraulic Equipment IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA1976PLC003017

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	No. 16-C, Doddanekundi		PB No. 5,
Regd. Office:	Industrial Area II Phase,	Factory:	Koppathimmanahalli Village,
	Mahadevapura,		Malur-Hosur Main Road, Malur
	Bengaluru–560 048.		Taluk, Kolar District–563 130.
Phone	+91-9731610341	Phone :	+91 9845191995
Our Ref No:	YIL/Sec/2021	E-mail:	hmn_rao@yukenindia.com
Date:	31/05/2021	Web:	www.yukenindia.com

To,

The General Manager, Listing Compliance & Legal Regulatory,

BSE Script Code: 522108

BSE Limited, PJ Towers, Dalal Street, Mumbai-400001.

Dear Sir/Madam,

Sub: Notice of Board Meeting – 07[th] of June,2021.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 07[th] of June, 2021at 12.00 Noon inter alia to consider and approve:

• a) The Audited Standalone and Consolidated financial results of the Company for the quarter and the financial year ended March 31, 2021.

• b) Recommendation of dividend, if any, for the financial year ended March 31, 2021.

As informed earlier, vide our letter dated 31.03.2021, Trading window for trading in the Company’s equity shares by insiders shall remain closed till 48 hours after the declaration of financial results i.e 01[st] April, 2021 to 09[th] June,2021 (both days inclusive) in terms of the Insider Trading Policy of the Company.

Kindly take note of the date of Board Meeting.

Thanking you,

Yours faithfully,

For Yuken India Limited

VINAYAK Digitally signed by VINAYAK SHRIDHAR SHRIDHAR HEGDE Date: 2021.05.31 16:36:55 HEGDE +05'30'

Vinayak Hegde

Company Secretary & Compliance Officer