Enclosed herewith Scrutiniser Report and voting results for the EGM conducted at 18-03-2026.

Yash Trading and Finance Limited held an Extra-Ordinary General Meeting on March 18, 2026 via video conferencing, which concluded in just 11 minutes. All 9 special resolutions were passed unanimously with 2,240,277 votes in favour and zero votes against, representing 22.4% of the 10,000,000 total shares. Key resolutions approved include the change of company name to 'Lexora Global Limited,' shifting the registered office from Maharashtra to Gujarat, and altering the main object clause of the Memorandum of Association. The board was substantially reconstituted with appointments and regularisations including Mr. Vinubhai Vekaria as Chairman-cum-Managing Director, two Wholetime Directors, and two Independent Directors (one of whom is a women director). Only 11 of the 243 eligible shareholders attended the meeting (1 promoter, 10 public), with promoter group holding 1,425,005 shares that did not participate in voting.