Yash Trading & Finance Ltd — Important, 16-02-2026: Company Update

Yash Trading and Finance Limited announces the resignation of Mr. Akhil Nair, a Non-Executive Independent Director. His departure is effective from February 16, 2026, due to other professional commitments. This change affects the company's board composition and oversight structure, which are crucial for corporate governance. Mr. Nair has confirmed that there are no other material reasons for his resignation.