Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yash Highvoltage has informed that the Board of Directors at its meeting held on 19th March 2025 has considered and approved for the incorporation of a Wholly Owned Subsidiary Company in United States of America (USA) under the proposed name of YASH HV USA Inc. The disclosure as required under Schedule III Part A of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is attached as Annexure A.
The above information is a part of company’s filings submitted to BSE.