ENCLOSED HEREWITH RESIGNATION OF AKHIL NAIR (DIN: 07706503) AS NON EXECUTIVE INDEPENDENT DIRECTOR ALONG WITH RESIGNATION LETTER

Yash Trading and Finance Limited (BSE: 512345), soon to be renamed Lexora Global Limited, held its board meeting on 14 February 2026 and approved a major overhaul of its leadership and business direction. On the financial side, the company swung to profitability with consolidated revenue of Rs. 403.84 lakh in Q3 FY26 versus nil in the year-ago quarter, and posted a profit after tax of Rs. 56.94 lakh against a loss of Rs. 5.24 lakh earlier; standalone numbers remained negligible. The entire board was reconstituted: managing director and CFO Vishvajitsinh Jadeja, independent directors Akhil Nair and Amarendra Mohapatra, and company secretary Kavita Chhajer all resigned effective 16 February 2026. In their place, promoter-linked directors Vinubhai Vekaria (as new Chairman & Managing Director), Manan Trivedi, and Alakh Mangroliya (also appointed CFO) were inducted, along with two new independent directors. The board also approved changing the company name to Lexora Global Limited, shifting the registered office from Mumbai (Maharashtra) to Gujarat, altering its objects to include renewable energy and power generation, and convening an EGM on 18 March 2026 for shareholder approval.