APPROVED ALTERATION IN OBJECT CLAUSE OF MOA

The board of Yash Trading and Finance Limited (BSE: 512345) held on February 14, 2026 approved a sweeping set of changes across leadership, business direction, and corporate identity. The company approved its Q3 FY26 and 9M FY26 unaudited financial results, which show a standalone loss of about Rs. 5.29 lakh in Q3 but consolidated revenue of Rs. 40.38 lakh versus Rs. 26.72 lakh in the year-ago quarter. Existing Managing Director and CFO Vishvajitsinh Jadeja, along with Independent Directors Akhil Nair and Amarendra Mohapatra, and Company Secretary Kavita Chhajer, all resigned effective February 16, 2026. In their place, the board appointed Vinubhai Vekaria as the new Chairman and Managing Director, Manan Trivedi and Alakh Mangroliya as Whole-time Directors, Alakh Mangroliya additionally as CFO, Riddhi Virpariya as Woman Independent Director, and Chandresh Kyada as Independent Director. The board also approved altering the object clause of the MOA to include renewable energy businesses such as solar, wind, and hydro power, and proposed changing the company name to Lexora Global Limited and shifting the registered office from Mumbai, Maharashtra to Gujarat. An EGM is scheduled for March 18, 2026 to seek shareholder approval.