YASH INDUSTRIES LIMITED

Registered Office: 102, New MIDC, Usha Tower, Shahu Chowk, Mumbai – 400 031.

CIN : L40407 MH 2005 PLC710007

Tel. No.: 022-23252323

Fax No.: 022-23600445 Ref. 

No.: Y/MR-B/5/19-20

Website: www.yashindustrieslimited.com

Email: [email protected] 

Date: 16th October, 2019

Ms. Yukta Shroff 

715, Narayan Peth, 

Laxmi Road, 

Pune – 411 038.

Sub.: Issue of Bonus Shares

Dear Madam,

I am directed by the Board of Directors to inform you that in accordance with the resolution passed in the Extra-ordinary General Meeting of the company held on 14th October, 2019, shareholders have unanimously approved the recommendation of Board of Directors to issue Bonus Shares. Bonus Shares are issued in the ratio of 1:1, i.e. one additional equity share for every equity share held as on 13th October, 2019.

The Details of issue of Bonus Shares are as follows:

The Company has complied with the provisions for the issue of Bonus Shares.

The Bonus Shares issued will rank pari passu /equal with the existing equity shares.

Thanking you,

Yours faithfully,

For Yash Industries Limited

Sign

(Mr. S. R. Naik)

Company Secretary