Yash Management & Satellite Ltd.

Date: 30^th September 2021

To. The Manager The Corporate Relationship Department BSE Limited, Phiroze Jecieebhoy Towers. Dalal Street, Mumbai- 400 001

Scrip Code: 511601

Subject: Proceedings of 28^thAnnual General Meeting of the Company held on Thursday, September 30, 2021 at 11.00 A.M. through Video Conferencing and other Audio-Visual Means pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

We wish to inform you that the 28^th Annual General Meeting ("AGM") of Yash Management & Satellite Limited ("the Company") was held on September 30, 2021 at 11:00 A.M. through Video Conferencing and other Audio-visual Means.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the AGM as Annexure A for your kind reference.

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will disclose the results of e-voting along with the Scrutinizer's Report to the Stock Exchanges separately.

You are requested to kindly take the above information on record.

Yours faithfully

For Yash Management & Satellite Limited

IAUIABA Avushi Bhargava Company Secretary and Compliance Officer

Enc: As above

Regd. Office: 303, Morya Landmark-I, Opp. Infiniti Mall, Off. New Link Road, Andheri (W), Mumbai - 400253. Tel: 91-22-67425443 Email: [email protected] / [email protected] Website: www.yashmanagement.is CIN: LISYDIMH1993PLCU73309

Yash Management & Satellite Ltd.

Annexure A

Proceedings of the 28" Annual General Meeting Yash Management & Satellite Limited ("The Company")

1. Date, Time and Venue of the Annual General Meeting:

The 28"Annual General Meeting ("AGM") of the Company was held on Thursday, September 30, 2021through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Meeting was commenced at 11:00 A.M. (IST) and concluded at 11.27 AM (IST).

2. Proceedings in Brief:

• * 48 members (including Bodies Corporate through their authorized representative) have attended the meeting via VC/OAVM.
• ^eMs. Ayushi Bhargava Company Secretary & Compliance Officer of the Company welcomed the Board of Directors and the members of the Company.
• e The Following Board of Directors, KMP and key executives were present at the meeting via VC/OAVM:
• Mr. Anurag Gupta (Executive Managing Director)
• Mrs. Navrati Gupta (Non- Executive Director) gfq~mooaoaPp
• Mr. Sandeep Kumar Mangal (Non- Executive -Independent Director)
• Mr. Satish Gupta (Non- Executive -Independent Director)
• Ms. Hema Bose (Chief Financial Officer)
• Ms. Ayushi Bhargava (Company Secretary & Compliance Officer)
• Mr. Satish Trivedi (Statutory Auditor)
• e The Company Secretary informed that the AGM was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.
• * Mr. Anurag Gupta, Managing Director of the Company chaired the proceedings of the Meeting.
• © The Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee were present at the Meeting. The Statutory Auditor was also present at the Meeting.
• e The requisite quorum being present, the Chairman called the meeting to order, addressed the members by delivering his speech on the business & performance of the Company and road map ahead. The Chairman briefed about the newly formedubsidliny of the company, NN

< MURAL! a

Regd. Office: 303, Morya Landmark-I, Opp. Infiniti Mall, Off, New Link Road, Andheri (W), Mumbai - 400053, Tel: 91-22-67425443 Email: [email protected]/InfoOyashmanagement.in Webalte: www.yashmanagement.in CIN: L65920MI11993P'LC073309

Yash Management & Satellite Ltd.

• The Company Secretary informed that the facility for remote e-voting commenced: at 9:00 A.M. on Monday, September 27, 2021 and concluded at 5:00 P.M. on Wednesday, September 29, 2021. She also informed that voting by electronic means was also available during the AGM and 15 minutes after the conclusion of the AGM to those members who had not already voted by means of remote e-voting. The Company Secretary further informed the members that M/s. BKG & Associates, Chartered Accountant, was appointed as the scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) in a fair and transparent manner.
• The Company Secretary informed that the Notice of the AGM was already circulated and hence the notice convening this meeting was taken as read. She further informed that the Auditors Report on Standalone and Consolidated Financial Statements and Secretarial Audit Report of the Company for the Financial Year ended March 31,2021 do not contain any qualifications, reservations and adverse remarks. Hence, the said report were not read out in the meeting as required under the provisions of the company Act 2013.
• The following items of business as set out in the Notice convening the 28" Annual General Meeting were commenced for the Members consideration and approval:

Ordinary Business

• i. To receive, consider and adopt the Audited Financial Statements including the Consolidated Financial Statement of the Company for the financial year ended 31" March, 2021 and the reports of the Board of Directors and Auditors thereon.
• ii. To appoint Mr. Anurag Gupta (Din: 00398458) who retires by rotation and being eligible, has offered himself for re-appointment.
• The Company Secretary informed the members that the results of e-voting shall be disseminated to the Stock Exchanges and uploaded on the website of the Company at www.yashmanagement.com within 48 hours. She further informed that, a time period of 15 minutes will be available for voting at the AGM after that the voting shall stand closed. Regd. Office: 303, Morya Landmark-I, Opp. Infiniti Mal), Off, New Link Road, Andheri (W), Mumbai - 400053,
• The Chairman thanked the members for joining the 28th AGM of the Company and declared the meeting as concluded.

For Yash Manage ent & Safell(t elh cried

G

^x'Ayushi Bhargava c

Tel: 91-22-67425443 Emall: [email protected]/ InfoOyastimanagementin Website: www.yashmanagementin CIN: L65920MI11993PLC073309