Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yuken India has informed that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, by way of Circular Resolution passed on October 13, 2026, has approved the appointment of Mr. Ganesh S S as Head – Human Resources (Senior Manager – HRD) of the Company with effect from October 10, 2026. The details as required under the applicable SEBI Circular are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.