Yash Highvoltage Ltd — Important, 13-05-2026: Company Update

YASH HIGHVOLTAGE LIMITED has appointed Ms. Bhoomi Talati as its new Company Secretary and Compliance Officer, effective June 1, 2026. She is also designated as a Key Managerial Personnel. The Board approved this appointment following the Nomination and Remuneration Committee's review. Ms. Talati, a Fellow Member of ICSI with LL.B. and M.Com degrees, brings over 8 years of experience in corporate laws and governance. Her role is crucial for maintaining compliance standards and ensuring timely disclosure requirements for the company, benefiting shareholders through robust corporate governance.