YUKEN INDIA LTD.-$

Yuken India Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company has also informed that the trading window will remain closed until 48 hours after the declaration of these financial results.

Yuken India Ltd has announced the appointment of Mr. Ganesh S S as Head – Human Resources (Senior Manager – HRD) effective October 10, 2026. The decision was approved by the Board of Directors via a Circular Resolution passed on October 13, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Ganesh S S brings 16 years of experience in HR, industrial relations, HR operations, compliance, and policy, with prior experience at Infiniminds Private Limited. He holds an MBA in Human Resource Management and an LLB.

Yuken India Limited has responded to a stock exchange query regarding a significant increase in its trading volume. The company stated that the surge appears to be driven by market factors and normal trading fluctuations. Yuken India confirmed that it has made all necessary disclosures as per SEBI regulations and that there is no undisclosed material information that could be impacting its stock price or volume. The company reiterated that trading activity is market-driven and not due to any internal actions or information. They assured continued compliance with disclosure obligations.

Yuken India Ltd has announced the closure of its trading window for all designated persons. This closure is in effect from October 01, 2026, and will remain open 48 hours after the conclusion of the upcoming Board Meeting. The meeting is scheduled to approve the Un-Audited Financial Results for the quarter and half-year ending September 30, 2026. During this period, designated individuals are prohibited from trading in the company's securities. The exact date of the Board Meeting will be communicated separately.

Yuken India Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The company identified inadvertent printing errors in several sections, including the Board Report, Conservation of Energy, Corporate Governance Report, Auditor's Reports, and Financial Statements. These corrections are primarily typographical and do not materially impact the financial statements or the overall substance of the report. The updated annual report is available on the company's website.

Yuken India Ltd has announced the resignation of Mr. Shekhar S S, Head of Human Resources, citing personal reasons. His resignation was accepted by the company, and he is expected to be relieved from his duties on October 9, 2026, after serving the applicable notice period. The company has provided details as required by SEBI regulations, including the resignation letter and the effective date of separation.

Yuken India Limited has informed the stock exchanges about the dispatch of the notice for its 50th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This communication is specifically targeted at shareholders holding shares in physical form whose email addresses are not registered. They have been provided with a weblink to access the Annual Report on the company's website. The AGM is scheduled for September 10, 2026, via Video Conferencing. The filing also serves as a reminder for physical shareholders to update their KYC details, including PAN, address, bank account, and nomination, as mandated by SEBI regulations, to ensure eligibility for future payments like dividends.

Yuken India Ltd has announced that the company has fixed Friday, August 28, 2026, as the record date to determine the eligibility of shareholders for receiving the final dividend for the financial year ended March 31, 2026. This dividend is subject to the approval of the Board of Directors and the subsequent approval at the ensuing Annual General Meeting. The company has made this announcement pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Shareholders can find further details on the company's website.

Yuken India Ltd has issued a communication to its shareholders regarding Tax Deducted at Source (TDS) on dividend. The company recommended a dividend of ₹1.50 per equity share for the financial year ended March 31, 2026. Shareholders are informed that TDS will be deducted at prescribed rates, varying based on residential status and submitted documentation. For resident shareholders, the rate is 10% if PAN is registered and valid, and 20% if PAN is not registered or invalid. Declarations in Form 15G/15H can be submitted for NIL tax if conditions are met. Lower/NIL withholding tax rates apply for specific entities like LIC, GIC, Mutual Funds, and AIFs upon submission of relevant documentary evidence. Notably, tax will not be deducted if the total dividend paid to a resident individual shareholder in FY 2026-27 does not exceed ₹10,000.

Yuken India Ltd has announced its 50th Annual General Meeting (AGM) will be held on September 10, 2026, at 10:30 AM IST via Video Conferencing. The company is also dispatching its Annual Report for the financial year 2025-26, which is available on its website and through a web-link for members. The report details the company's five decades of service, its corporate information including the Board of Directors and key managerial personnel, bankers, auditors, and registered/corporate offices. It also outlines the report's contents, covering corporate overview, financial statements, and management discussions, emphasizing innovation, power, and reliability in its hydraulic products.