Yash Pakka Ltd - Notice Of The Extra Ordinary General Meeting Of The Company To Be Held On Saturday, 28Th January, 2023 At 10:00 A.M. (IST) Through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Yash Pakka Limited ('the Company') will be held on Saturday, the 28th January, 2023 at 10:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Extra ordinary General Meeting Notice is also uploaded on the Company's website https://www.yashpakka.com/wp-content/uploads/2023/01/YPL-EGM.pdf. The remote e-voting will be available during the following period: Commencement of remote e-voting From Wednesday, 25th January, 2023 (09:00 A.M. IST) End of remote e-voting Till Friday, 27th January, 2023 (05:00 P.M. IST) The remote e-voting module shall be disabled by NSDL for voting after Friday, 27th January, 2023 (05:00 P.M. IST).