We wish to inform you that, the Board of Directors of Yaari Digital Integrated Services Limited ('the Company') at its meeting held today i.e. July 18, 2025 (which was commenced at 3:30 P.M. and concluded at 4:00 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2025 and appointment of M/s. Sukesh & Co., Practicing Company Secretaries (FRN: S2014HR239100), Gurgaon, as Secretarial Auditor of the Company, for a period of five (5) years from financial year 2025-26 to financial year 2029-30