Yasho Industries has infomred that in continuation of letter dated January 07, 2026, the Resolution as set out in the Postal Ballot Notice dated January 04, 2026, pertaining to the Reclassification of certain persons forming part of the Promoter Group from ‘Promoter Group Shareholder’ to ‘Public Shareholder’, has been approved by the Members with the requisite majority. The remote e-Voting period commenced on Thursday, January 08, 2026, at 9:00 am (IST) and ended on Friday, February 06, 2026, at 5:00 p.m. (IST) and thereafter, the Scrutinizer, Dhrumil M. Shah & Co. LLP, Practicing Company Secretaries, submitted his report on the voting results. In this regard, it has enclosed the following: 1. Annexure I - Voting Results as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Annexure II - Scrutinizer's Report dated February 09, 2026, on the remote e-voting process. The same is also uploaded on the website of the Company at www.yashoindustries.com.

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