YASH MANAGEMENT & SATELLITE LTD. - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 27Th May, 2024

We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 27th May, 2024 has inter-alia considered and approved; 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 along with Auditors Report thereon 2. Appointment of Chief Financial Officer. 3. Resignation of Ms. Saumya Agrawal as Company Secretary and Compliance Officer 4. Appointment Ms. Sayli Jadhav as Company Secretary and Compliance Officer.