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Yasho Industries informs about newspapers advertisement

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI Listing Regulations, Yasho Industries has informed that it enclosed copies of the newspaper advertisements published in the newspapers, Financial Express and Mumbai Lakshadeep on August 18, 2025 for giving Notice of the 39th Annual General Meeting of the Company to be held on Wednesday, September 09, 2025 at 3.30 pm (IST) through Video Conferencing / Other Audio Visual Means, containing remote e-Voting details. The above information is also available on the website of the Company at www.yashoindustries.com.

The above information is a part of company’s filings submitted to BSE.