Yash Highvoltage Limited: Company Secretary and Compliance Officer Tenders Resignation

Yash Highvoltage Limited has notified BSE Ltd. of the resignation of Mr. Tushar J Lakhmapurkar (ICSI Membership No: F3809) from the position of Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) role. The resignation letter was dated May 5, 2026, and the intimation was made in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

Mr. Lakhmapurkar has cited personal reasons for his departure and has confirmed that there is no other material reason beyond what is stated in his resignation letter. He will be relieved of his responsibilities as Company Secretary and Compliance Officer with effect from May 30, 2026, after the closing of business hours. The company has also noted that this cessation extends to all other positions held by Mr. Lakhmapurkar in any group companies or committees of the company.

The key details of the change in KMP, as disclosed under Schedule III — Para A (7 & 7C) of Part A of Regulation 30, are summarised below:

Parameter:	Details
Name:	Mr. Tushar J Lakhmapurkar
Reason for Change:	Resignation due to personal reason
Date of Cessation:	May 30, 2026 (after closing of business hours)
Brief Profile (Appointment):	Not Applicable
Relationship Between Directors (Appointment):	Not Applicable

Company Communication

The intimation was signed by Keyur Shah, Managing Director (DIN: 01064190), on behalf of Yash Highvoltage Limited. The disclosure was filed with BSE Ltd. on May 5, 2026, and the company has stated that the information will also be made available on its website at www.yashhv.com . Mr. Lakhmapurkar has expressed his commitment to ensuring a smooth handover of responsibilities and records pertaining to his position prior to his last working day.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-8.74%	-4.20%	+45.26%	+34.34%	+248.89%	+127.61%

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:

Agenda Item:	Details
Financial Statements:	Consideration and approval of Standalone & Consolidated Audited Financial Statements for the financial year ended March 31, 2026
Fund Raising:	Consideration and approval of fund raising not exceeding Rs. 150 Crore (Rupees One Hundred Fifty Crore Only) in accordance with SEBI LODR Regulations and other applicable laws

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.