Yuken India Limited — Others, 11-11-2024: Change in Director(s)

Yuken India Limited addressed a clarification regarding its Corporate Governance Report. It confirmed the change of Yoshitake Tanaka from Executive Director to Non-Executive Director for the quarter ended September 30, 2024, noting an oversight in reporting this to the Stock Exchange. The company also affirmed that, despite no longer being among the top 1000 listed entities, it continues to maintain a Risk Management Committee and internal meetings were held on February 14 and August 7, 2024.