Yash Trading & Finance Limited has announced the appointment of Mr. Alakh Vasantbhau Mangroliya as Chief Financial Officer (CFO) effective February 16, 2026. The company informed BSE Limited about this key management appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Appointment Details

The appointment has been made to ensure compliance with provisions of The Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The company filed the necessary intimation on February 17, 2026, providing comprehensive details as required under the regulatory framework.

Professional Background

Mr. Alakh Mangroliya brings substantial experience to his new role as CFO. His professional credentials include:

• Experience: 10 years in business operations and partnership governance
• Expertise Areas: LLP compliance, regional coordination, and operational management
• Industry Focus: Renewable projects with specific experience in Andhra Pradesh
• Track Record: Contributed to stable execution of renewable energy initiatives

Regulatory Compliance

The appointment notification was filed in accordance with multiple regulatory requirements, including SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has provided all mandatory disclosures as part of the corporate announcement under Regulation 30.

The appointment reflects Yash Trading and Finance Limited's commitment to maintaining robust corporate governance standards and ensuring compliance with evolving regulatory requirements in the financial services sector.

YASH Trading and Finance Limited announced comprehensive board decisions following its meeting held on February 14, 2026, encompassing financial results approval, significant leadership restructuring, and major corporate transformation initiatives under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance for Q3FY26

The company's board approved unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The consolidated financial performance showed notable developments:

The standalone results reflected a net loss of ₹3.80 lakhs for Q3FY26 with minimal revenue generation during the quarter. The board meeting was conducted in hybrid mode at 6:00 PM and concluded at 7:30 PM.

Major Leadership Appointments

The board approved multiple key appointments to strengthen the company's leadership structure:

Executive Leadership

Independent Directors

Mr. Vinubhai Vekaria brings over 40 years of industrial experience in automobile, manufacturing, and infrastructure sectors, with particular expertise in renewable energy projects. Mr. Alakh Mangroliya will also serve as Chief Financial Officer effective February 16, 2026.

Leadership Resignations

The board accepted multiple resignations effective February 16, 2026:

Corporate Restructuring Initiatives

The board approved significant corporate transformation plans, subject to shareholder approval:

Business Expansion

The company approved alteration of its Memorandum of Association to include renewable energy business activities, encompassing:

• Power generation from various sources including solar, wind, and other renewable energy
• Establishment and operation of power plants, wind turbines, and solar facilities
• Maintenance and modernization of renewable energy projects
• Manufacturing and installation of power generation equipment

Corporate Identity Changes

Board Committee Reconstitution

The company reconstituted its board committees with new leadership:

Audit Committee: Mr. Chandresh Chhaganbhai Kyada (Chairperson), Mrs. Riddhi Ankit Virpariya, Mr. Shitalbhai Mohanbhai Patel, and Mr. Alakh Vasantbhai Mangroliya as members.

Nomination and Remuneration Committee: Mr. Shitalbhai Mohanbhai Patel (Chairperson), with Mr. Chandresh Chhaganbhai Kyada and Mrs. Riddhi Ankit Virpariya as members.

Stakeholder Relationship Committee: Mr. Chandresh Chhaganbhai Kyada (Chairperson), with Mrs. Riddhi Ankit Virpariya, Mr. Shitalbhai Mohanbhai Patel, and Mr. Vinubhai Nanjibhai Vekaria as members.

Extraordinary General Meeting

The board approved convening an Extraordinary General Meeting on March 18, 2026, to seek shareholder approval for the proposed changes. Purva Sharegistry (India) Pvt Ltd has been appointed to provide video conferencing facilities and e-voting services, with Mrs. Mayuri Jain appointed as scrutinizer for the voting process.