Yash Trading And Finance has informed that the Extra-Ordinary General Meeting (‘EGM’) of the Company was held on Wednesday, 18th March, 2026 at 3:00 pm (IST) through Video Conferencing and other Audio-Visual Means to transact the business as stated in the Notice dated 14th February, 2026 for convening the Extra Ordinary General Meeting. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). The company has enclosed the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and e-Voting conducted at the EGM of the Company. The Company had appointed Mayuri Jain from Jain Mayuri & Associates, Practising Company Secretary (Membership No. A41413, and CP No. 15664) as the Scrutinizer for remote e-Voting and e-Voting conducted at the EGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of EGM have been duly approved by the Members with requisite majority.

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