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23/01/2026 13:17

Yash Man.&Satlt. - Board Meeting Outcome for The BOD Of The Company At Their Meeting Held On Today I.E. 23.01.2026, Inter Al

Outcome Of BM Held On 23rd January, 2026 Pursuant to the SEBI LODR Regulations, 2015, The Board of the Directors of the Company at their meeting held on today i.e. 23.01.2026, inter alia, considered and approved the Consolidated and Standalone Unaudited Financial Results of the Company for the Quarter ended 31st December along with limited review report thereon (attached)