Yash Highvoltage Limited to Host Investor Earnings Call on May 15, 2026 to Discuss H2 and FY26 Performance

Yash Highvoltage Limited has informed stock exchanges of an upcoming investor earnings call, scheduled in compliance with Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The call is set to cover the company's operational and financial performance for H2 and for the financial year ended 31st March 2026.

Earnings Call Details

The virtual earnings call will be hosted on Friday, 15th May 2026, commencing at 4:00 PM. The event is being coordinated through Adfactors PR. The following table summarises the key details of the scheduled call:

Parameter:	Details
Date:	Friday, 15th May 2026
Time:	4:00 PM onwards
Meeting Type:	Virtual
Facilitator:	Adfactors PR
Coverage Period:	H2 and Financial Year ended 31st March 2026

Dial-In Information

Investors and analysts may participate in the call using the following dial-in numbers:

Access Type:	Details
Universal Dial-In:	+91 22 6280 1102
Universal Dial-In:	+91 22 7115 8003
Hong Kong (Toll Free):	800964448
Singapore (Toll Free):	8001012045
UK (Toll Free):	8081011573
USA (Toll Free):	18667462133

Participants are requested to pre-register for the call in advance.

Management Representatives

The following senior management members are expected to represent the company during the earnings call:

Mr. Keyur Shah — Chairman & Managing Director
Mr. Nirav Patel — Executive Director
Mr. Darshan Thakkar — Executive Director
Mr. Sumit P. Poddar — CFO
Mr. Mitanshu Shah

RSVP and Contact

For registration and queries related to the earnings call, participants may reach out to Adfactors PR through the following contacts:

Mr. Sumit Kinikar — sumit.kinikar@adfactorspr.com
Mr. Yash Sanghavi — yash.sanghavi@adfactorspr.com

The intimation was submitted by Tushar J. Lakhmapurkar, Company Secretary & Compliance Officer of Yash Highvoltage Limited, dated 8th May 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.36%	+0.04%	+56.50%	+41.34%	+281.04%	+139.42%

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.