Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the following: Statement of Standalone Un-audited Financial Results along with Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2021. The Board Meeting commenced at 06: 00 pm and concluded at 07:45 pm. Kindly take the same on your records & oblige. Thanking you,

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the following: Statement of Standalone Un-audited Financial Results along with Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2021. The Board Meeting commenced at 06: 00 pm and concluded at 07:45 pm. Kindly take the same on your records & oblige. Thanking you,

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today considered and approved, inter alia, the following: Statement of Standalone Un-audited Financial Results along with Limited Review Report of the Company as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2021. The Board Meeting commenced at 06: 00 pm and concluded at 07:45 pm. Kindly take the same on your records & oblige. Thanking you,

Yash Pakka Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Yash Pakka Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021, inter alia, to consider and approve Un-audited Financial Results for the first quarter ended 30.06.2021 and any other subject with the permission of the Chair.

Yash Pakka Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHAVNA KODARBHAI PATELDesignation :- Company Secretary and Compliance Officer

Investor call presentation for the quarter and year ended 31st March, 2021

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure of Related Party Transactions for the half-year ended 31st March, 2021. Kindly take the same on record.

Schedule of Analyst/Investor Meeting held on 7th July 2021 at 6.30 PM