YUKEN INDIA LTD.-$

Yuken India Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the board meeting to approve the un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated employees are prohibited from trading in the company's securities during this period. The exact date of the board meeting will be communicated to the stock exchanges in due course.

Yuken India Ltd announced that its material subsidiary, Coretec Engineering India Private Limited, has accepted the resignation of its statutory auditors, M/s. VKAN & Associates. The resignation is effective from June 2, 2026, due to the auditors' pre-occupation with other professional commitments. The auditors confirmed that the resignation is not due to any issues concerning the subsidiary's affairs, financial position, internal controls, governance, or management. The resignation follows the completion of the audit for the financial year ended March 31, 2026, allowing the subsidiary time to appoint new auditors.

Yuken India Ltd has reappointed M/s. Adarsh Sharma & Co. as Cost Auditors and M/s. Gnanoba & Bhat as Internal Auditors for the financial year 2026-27. These reappointments were approved by the Board of Directors at a meeting held on May 26, 2026, and are subject to shareholder ratification where applicable. The board also approved the financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.50 per share.

Yuken India Ltd. announced its audited financial results for the fiscal year 2025-26, approving both standalone and consolidated results. The board recommended a final dividend of ₹1.50 per equity share, subject to shareholder approval. Additionally, M/s. Adarsh Sharma & Co. and M/s. Gnanoba & Bhat were re-appointed as Cost Auditors and Internal Auditors, respectively, for FY 2026-27.

Yuken India Limited's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. They also recommended a final dividend of ₹1.50 per equity share, subject to shareholder approval. Additionally, M/s. Adarsh Sharma & Co. and M/s. Gnanoba & Bhat were re-appointed as Cost Auditors and Internal Auditors, respectively, for the financial year 2026-27.

Yuken India Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, for the financial year ended March 31, 2026. The trading window has been closed from April 01, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Yuken India Ltd. announced the appointment of Mr. Rakesh Kumar A as its Chief Executive Officer (CEO), effective April 29, 2026. The Board of Directors approved this based on the recommendation of the Nomination and Remuneration Committee. Mr. Rakesh Kumar A is a Mechanical Engineer with over 32 years of experience at the company, having joined in 1993. He has worked across key functions including design, manufacturing, quality, marketing, and sales. He played a crucial role in expanding the company’s presence in the steel and industrial sectors and in localizing steel mill application technology from Yuken Kogyo Co., Ltd., Japan. Since 2018, he has overseen sales and marketing across all business verticals, and in 2024, he was appointed as Chief Operating Officer (COO).

Yuken India Ltd announced that Mr. Venkatakrishnan A, the Chief Executive Officer, will retire from his services with the company at the close of business hours on April 27, 2026. His retirement is a result of the completion of his tenure in accordance with the terms of his appointment. The Board of Directors will formally acknowledge this retirement at their next meeting. This is a routine management transition.

Yuken India Ltd. has disclosed under Regulation 31(4) of SEBI SAST Regulations, 2011, that promoter Mr. C P Rangachar, on behalf of all promoters, confirmed no encumbrance on their shares in the company as of March 31, 2026. This annual declaration was circulated to the Audit Committee members. The promoters and promoter group, including Mr. C P Rangachar, Mrs. Vidya Rangachar, Ms. Madhuri Rangachar, M/s. Benefic Investment and Finance Company Pvt Ltd, and M/s. Yuken Kogyo Co., Ltd., hold a total of 78,84,608 shares, with no encumbrances.

Yuken India Ltd. has announced the closure of the trading window for all designated persons until 48 hours after the conclusion of the Board Meeting to consider and approve the Audited Financial Results for the quarter and year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct. Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of Trading Window closure. The date of the Board Meeting will be intimated to the Stock Exchanges in due course.