Yash Highvoltage Limited has announced the nomination of Mr. Darshan Ramesh Thakkar as a Nominee Director on the Board of Sukrut Electric Company Private Limited, marking a significant development in the company's joint venture operations.

Nominee Director Appointment

The company has nominated Mr. Darshan Ramesh Thakkar (DIN: 11470145) as a Nominee Director on behalf of Yash Highvoltage Limited. This appointment is made to the Board of Sukrut Electric Company Private Limited, which operates as a joint venture entity.

Joint Venture Structure

Sukrut Electric Company Private Limited represents a strategic partnership between two entities in the electrical equipment sector. The joint venture structure demonstrates Yash Highvoltage Limited's expansion strategy through collaborative business arrangements.

Regulatory Compliance

The nomination has been made pursuant to provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment is backed by formal agreements that govern the joint venture relationship.

Key Agreement Dates:

• Share Purchase Agreements: 06th October, 2025
• Shareholder Agreement: 2nd January, 2026
• Nomination Date: 27th January, 2026

Company Background

Yash Highvoltage Limited, formerly known as Yash Highvoltage Insulators Private Limited, operates as an ISO 9001:2015 certified manufacturer specializing in transformer bushings. The company maintains its corporate office in Vadodara, Gujarat, and operates manufacturing facilities in the same region.

The company has confirmed that this information will be made available on its official website at www.yashhv.com , ensuring transparency and accessibility for stakeholders and investors.

Yash Highvoltage has successfully completed the acquisition of a 50% stake in Sukrut Electric for ₹5.24 crores, establishing a strategic joint venture partnership. This move marks a significant development in the company's expansion strategy within the electrical equipment sector.

Strategic Acquisition Details

The acquisition involves Yash Highvoltage securing a substantial ownership position in Sukrut Electric through this ₹5.24 crore investment. The transaction structure creates a balanced partnership where both entities will have equal representation in the joint venture's operations and decision-making processes.

Joint Venture Formation

The formation of this joint venture represents a strategic alliance that combines the strengths and capabilities of both companies. This partnership structure will enable the entities to pool their resources, expertise, and market presence to enhance their competitive position in the electrical equipment industry.

Business Implications

This acquisition demonstrates Yash Highvoltage's commitment to expanding its footprint in the electrical sector through strategic partnerships. The joint venture model allows for shared risks and rewards while maintaining operational flexibility for both partners. The investment of ₹5.24 crores reflects the company's confidence in the potential synergies and growth opportunities that this partnership can generate.

The equal stake structure ensures balanced governance and decision-making authority between the partners, creating a foundation for collaborative growth and operational efficiency in their combined business activities.