Yash Innoventures Limited has announced the appointment of Mr. Chirag Lukka as Chief Financial Officer, effective January 2, 2026. The decision was made during a board meeting held at the company's registered office, following a recommendation from the Nomination and Remuneration Committee.

Board Meeting Details

The board meeting was conducted on January 2, 2026, commencing at 3:00 PM and concluding at 3:30 PM. The primary agenda item was the appointment of the new Chief Financial Officer, which was unanimously approved by the board members. The company has formally communicated this appointment to BSE Limited under company code BSE: 523650.

Professional Background

Mr. Chirag Lukka brings substantial expertise to his new role as Chief Financial Officer. He is a seasoned finance professional with over 8 years of comprehensive experience in accounting, taxation, and financial management. His educational credentials include a Chartered Accountant qualification and a Bachelor of Commerce degree, providing a strong academic foundation for his professional responsibilities.

Key Areas of Expertise

Mr. Lukka's professional experience encompasses several critical areas:

• Corporate finance management
• Regulatory compliance oversight
• Financial reporting and analysis
• Strategic tax planning and implementation

Throughout his career, Mr. Lukka has demonstrated analytical acumen and maintained a commitment to ethical financial practices. His expertise has consistently contributed to the growth and financial stability of organizations he has been associated with, making him well-positioned to support Yash Innoventures Limited's financial objectives.

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures as per SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The formal communication was signed by Mr. Gnanesh Rajendrabhai Bhagat, Managing Director (DIN: 00115076).

Company Information

Yash Innoventures Limited, formerly known as Redex Protech Limited, is headquartered at Parshwanath Business Park, Corporate House No. 3, opposite Prahladnagar Auda Garden, Anandnagar Road, Ahmedabad 380015. The appointment reflects the company's commitment to strengthening its financial leadership and governance structure.

Yash Innoventures Limited, a company listed on the Bombay Stock Exchange (BSE: 523650), has announced the resignation of its Chief Financial Officer (CFO), Naresh Prajapat. The resignation, which is due to personal reasons, will take effect on October 1, 2025.

Key Details of the Resignation

Regulatory Compliance and Transition

Yash Innoventures has taken steps to ensure compliance with regulatory requirements regarding this change in key managerial personnel:

1. The company submitted a revised intimation to the BSE on October 14, 2025, in line with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. The revised submission includes disclosures as per SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
3. Prajapat's resignation letter, which forms part of the LODR filing, confirms that he has no claims against the company for compensation, loss of office, damages, or otherwise.

Transition Process

In his resignation letter, Prajapat has committed to ensuring a smooth transition during the notice period. He has offered to:

• Extend all possible support in handing over his responsibilities.
• Assist in training a suitable replacement, if required.

Next Steps

The company is expected to take the following actions:

1. File the necessary e-Forms with the Registrar of Companies (MCA) to formalize the resignation.
2. Inform the Bombay Stock Exchange about the change in key managerial personnel.
3. Begin the process of identifying and appointing a new CFO.

This development marks a significant change in Yash Innoventures' leadership team. Stakeholders and investors will likely be watching closely to see how the company manages this transition and who will be appointed as the new CFO to guide the company's financial strategy moving forward.