Yash Highvoltage Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 5, 2026, and signed by Tushar J. Lakhmapurkar, Company Secretary and Compliance Officer.

Key Agenda Items

The board meeting has been convened to deliberate on two significant matters. The following table outlines the key agenda items scheduled for consideration:

Trading Window Closure

In accordance with the company's code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed. The closure applies to designated employees, immediate relatives, specified persons, and connected persons. The key details of the trading window closure are as follows:

• Trading window closed from: April 1, 2026
• Trading window reopens: 48 hours after the results are announced on May 13, 2026

Company Background

Yash Highvoltage Limited, formerly known as Yash Highvoltage Insulators Pvt. Ltd., is an ISO 9001:2015 certified company and a manufacturer of Transformer Bushings. The company is headquartered at its Corporate Office located at 601–603 Ozone Complex, Sarabhai Compound, Dr. Vikram Sarabhai Marg, Subhanpura, Vadodara – 390023, Gujarat, India, with its Registered Office and Manufacturing Plant at 84/1B, P.O. Khakhariya, Halol-Savli Road, Vadodara – 391510, Gujarat, India.

Yash Highvoltage Limited has submitted its mandatory initial disclosure to BSE Limited under the SEBI Large Corporate framework for FY26. The transformer bushing manufacturer filed the disclosure on April 15, 2026, in compliance with SEBI circular requirements aimed at enhancing transparency in corporate borrowing practices.

Regulatory Compliance Details

The disclosure was submitted in accordance with SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, read with Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, and SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The company operates under script code 544310 on BSE SME platform.

Financial Position and Corporate Status

The company provided key financial and operational details as part of the mandatory disclosure format:

Large Corporate Classification

Yash Highvoltage Limited confirmed that it does not qualify as a Large Corporate under the applicability criteria specified in SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. This classification is significant as Large Corporates are subject to additional regulatory requirements, including mandatory borrowing through debt securities and potential penalties for shortfalls.

Company Background

Yash Highvoltage Limited, formerly known as Yash Highvoltage Insulators Pvt. Ltd., is an ISO 9001:2015 certified manufacturer specializing in transformer bushings. The company operates from its registered office and manufacturing plant located at 84/1B, P.O. Khakhariya, Halol-Savli Road, Vadodara, Gujarat, with its corporate office situated in Vadodara's Subhanpura area.

Regulatory Framework Impact

Under the SEBI framework, companies identified as Large Corporates must maintain mandatory borrowing through debt securities. In case of shortfall, a fine of 0.2% of the shortfall amount is levied by stock exchanges at the end of the two-year block period. The disclosure filing ensures regulatory compliance and provides transparency to stakeholders regarding the company's borrowing status and corporate classification.