Yash Optics & Lens Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors of Yash Optics & Lens Limited has announced the appointment of Mr. Prasad Anant Muley as a Non-Executive Independent Additional Director, effective March 29, 2025. Concurrently, the Board acknowledged the resignation of Mr. Kalpesh Narendra Vora from his position as Independent Director, effective March 28, 2025, due to personal reasons. These changes may influence the company's governance and strategic direction moving forward.