Yash Innovertures Limited announced key board decisions following its meeting held on January 19, 2026, at the company's registered office. The board approved the reappointment of the statutory auditor and initiated postal ballot proceedings for shareholder approval.

Board Meeting Outcomes

The board meeting, which commenced at 3:30 PM and concluded at 4:00 PM, addressed two primary agenda items. The directors approved the reappointment of M/s. Shah & Shah Chartered Accountants as the company's statutory auditor, subject to shareholder consent through postal ballot. Additionally, the board appointed M/s. A. Shah & Associates, Practicing Company Secretary, as scrutinizer to oversee the postal ballot process.

Statutory Auditor Reappointment Details

The following table outlines the key details of the auditor reappointment:

Auditor Profile and Expertise

M/s. Shah & Shah brings substantial credentials to the reappointment. The chartered accountancy firm specializes in accounting, auditing, taxation, and financial consulting services. The firm demonstrates in-depth industry knowledge with a strong commitment to transparency and integrity, delivering customized financial strategies that extend beyond routine compliance requirements.

The auditing firm operates under the leadership of five experienced partners, supported by a dedicated professional team. This structure positions Shah & Shah to provide insightful opinions and high-quality services through an interdisciplinary approach that ensures seamless value delivery across various functional domains, tailored to meet diverse business requirements.

Regulatory Compliance

The board's decisions comply with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled disclosure requirements 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), and submitted to BSE Limited.

Next Steps

The company will proceed with the postal ballot process under the supervision of the appointed scrutinizer. Shareholders will receive the postal ballot notice containing detailed information about the proposed reappointment. The auditor reappointment will become effective upon receiving the required shareholder approval through the postal ballot mechanism.

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.