Yash Management & Satellite Ltd — Important, 26-08-2025: Company Update

Yash Management & Satellite Ltd.'s Board has approved the appointment of Ms. Aditi Pandey as the new Company Secretary and Compliance Officer, a crucial Key Managerial Personnel role. This decision followed consideration by the Nomination & Remuneration Committee. Ms. Pandey, a qualified Company Secretary and Commerce Graduate, brings valuable pre-qualification experience to the role. Her appointment is significant as it bolsters the company's corporate governance structure and ensures adherence to regulatory requirements, which is essential for maintaining operational integrity and building investor trust.