Yash Optics & Lens Limited — Board Meeting, 25-07-2025: Outcome of Board Meeting

Yash Optics & Lens's board met on March 28, 2025, announcing key changes to its directorate. The board approved the appointment of Mr. Prasad Anant Muley as a Non-Executive Independent Additional Director, effective March 29, 2025, for a five-year term. Mr. Muley brings extensive experience in corporate governance and compliance. Concurrently, the company noted the resignation of Mr. Kalpesh Narendra Vora from his Independent Director role, effective March 28, 2025, due to personal reasons. These changes reflect ongoing adjustments to the company's governance structure.