Yashhtej Industries (India) Limited has informed the Bombay Stock Exchange of the resignation of its Secretarial Auditor, M/s. M. K. Saraswat & Associates LLP, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made on May 13, 2026, by Managing Director Suraj Shivraj Barge.

Resignation of Secretarial Auditor

M/s. M. K. Saraswat & Associates LLP tendered their resignation from the position of Secretarial Auditor of Yashhtej Industries (India) Limited via email/letter dated May 13, 2026. The cessation became effective from the closing of business hours on May 1, 2026. The firm cited pre-occupation with other professional assignments as the reason for their resignation.

The key details of the resignation, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are summarised below:

Regulatory Compliance and Next Steps

The disclosure has been made in accordance with Regulation 30, read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026. Yashhtej Industries (India) Limited has stated that it will initiate the process for the appointment of a new Secretarial Auditor to fill the casual vacancy, in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder. The company has further noted that the appointment of the new Secretarial Auditor will be intimated to the Stock Exchange in due course.

Yashhtej Industries (India) Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, fulfilling regulatory obligations under SEBI Depositories and Participants Regulations for the quarter ended March 31, 2026. The submission, dated April 14, 2026, was signed by Managing Director Suraj Shivraj Barge.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of The SEBI (Depositories and Participants) Regulations 2018, covering the company's dematerialization activities during the fourth quarter of fiscal year 2026. Mas Services Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance confirmation dated April 2, 2026.

Dematerialization Process Confirmation

Mas Services Limited confirmed that all securities received from Depository Participants for dematerialization during the specified quarter were processed within regulatory timelines. The key compliance confirmations include:

• All dematerialization requests were confirmed (accepted/rejected) to depositories within 15 days of receipt
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within the 15-day timeline
• Updates were provided to depositories and stock exchanges within the stipulated timeframe
• Member registers were appropriately updated

Corporate Information

Yashhtej Industries (India) Limited, formerly known as Yashhtej Solvent Limited and Yashhtej Solvent Private Limited, operates from its registered address at Plot No. D-73/1, Additional MIDC, Latur, Maharashtra. The company holds CIN U74999MH2018PLC310828 and maintains its listing on the Bombay Stock Exchange.

Management and Documentation

The compliance filing was executed by Managing Director Suraj Shivraj Barge (DIN: 03161804) through digital signature on April 14, 2026. Mas Services Limited, headquartered at T-34 IInd Floor Okhla Industrial Area Phase-II New Delhi, serves as the company's Registrar and Share Transfer Agent, with General Manager Sharwan Mangla signing the compliance certificate.

This quarterly filing represents the company's ongoing commitment to maintaining regulatory compliance and ensuring proper administration of shareholder services through its appointed transfer agent.