YASH MANAGEMENT & SATELLITE LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we would like to inform that the Board of Directors of the company at their meeting held on May 27th 2024 has approved the appointment of Ms. Sayli Jadhav as the Company Secretary and Key Managerial Officer of the Company with effect from May 27th 2024.