Yash Trading & Finance Limited Announces Resignation of Independent Director Mrs. Aakansha Vaid

Yash Trading & Finance Limited has announced the resignation of Mrs. Aakansha Vaid from her position as Non-Executive Independent Director, effective January 5, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Resignation Details

Mrs. Aakansha Vaid (DIN: 02796417) submitted her resignation letter on January 5, 2026, stepping down from her role with immediate effect from the closure of business hours on the same date. The resignation was attributed to other professional commitments as mentioned in her resignation letter.

Parameter:	Details
Director Name:	Mrs. Aakansha Vaid
DIN:	02796417
Position:	Non-Executive Independent Director
Resignation Date:	January 5, 2026
Effective Time:	Closure of business hours
Reason:	Other professional commitments

Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI regulations, providing detailed information as mandated by Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Mrs. Vaid has confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter.

Other Directorships

Prior to her resignation from Yash Trading & Finance Limited, Mrs. Vaid held Non-Executive Independent Director positions in three other listed entities:

Listed Entity:	Category	Board Committee Memberships
Oxford Industries Limited	Non-Executive Independent Director	Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee
Integrated Hitech Limited	Non-Executive Independent Director	Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee
Satani Bearings Limited	Non-Executive Independent Director	Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee

Management Statement

The resignation was communicated to BSE Limited by Vishvajitsinh Dilipsinh Jadeja, Managing Director (DIN: 10989282) of Yash Trading & Finance Limited. In her resignation letter, Mrs. Vaid expressed gratitude to the company and its shareholders for the opportunity to serve as an Independent Director, describing it as an enriching experience. She also thanked the Board of Directors for their continuous support and guidance during her tenure and wished the company success in the future.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.84%	-8.95%	-23.97%	-12.41%	+557.31%	+735.69%

In a significant corporate action, five individual acquirers have successfully completed an open offer for Yash Trading & Finance Limited , marking a substantial change in the company's ownership structure.

Open Offer Details

The open offer, which concluded recently, involved the acquisition of up to 26,00,000 equity shares, representing 26% of the company's share capital, at a price of Rs. 12.00 per share. The acquirers are:

Vasantkumar Lavjibhai Mangroliya
Madhubhai Nanjibhai Vekaria
Pavankumar Dhirajlal Trivedi
Vinubhai Nanjibhai Vekaria
Manan Pavankumar Trivedi

Offer Timeline and Execution

The open offer process adhered to the following schedule:

Opening Date: October 7, 2025
Closing Date: October 20, 2025
Payment Date: November 4, 2025

Shareholding Changes

The acquisition has resulted in a significant shift in the company's shareholding pattern:

Particulars	Pre-Offer	Post-Offer
Acquirers' Shareholding	0.00%	70.55%
Public Shareholding	27.70%	27.70%

The acquirers, who previously held no shares in the company, now collectively own 70.55% of Yash Trading & Finance Limited. This substantial increase in ownership was achieved through a combination of preferential allotment and the open offer:

43,00,000 shares acquired through preferential allotment
26,00,000 shares acquired through the open offer

Regulatory Compliance

In compliance with SEBI takeover regulations, the post-offer advertisement was published on November 7, 2025, in three newspapers:

Financial Express (All editions)
Jansatta (All editions)
Mumbai Lakshadweep (Mumbai edition)

Manager to the Offer

Corpwis Advisors Private Limited served as the manager to the offer, overseeing the process and ensuring regulatory compliance.

This corporate action represents a significant change in the control and management of Yash Trading & Finance Limited. Shareholders and potential investors should take note of this substantial shift in ownership as it may impact the company's future direction and strategies.