Please find herewith copy of newspaper advertisement for transacting special business through postal ballot
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Yash Innoventures Ltd has published a newspaper advertisement seeking shareholder approval through postal ballot and e-voting for four special business items approved by the Board on March 2, 2026. The resolutions include increasing the company's borrowing limit under Section 180(1)(c) of the Companies Act, 2013, raising the limit under Section 186, and approving loans to M/s. CVM Industrial Park LLP and M/s. Prime Financials & Co. E-voting runs from March 6, 2026 to April 4, 2026, with results to be announced on or before April 6, 2026. Mr. Anish Shah of M/s. A Shah & Associates has been appointed as Scrutinizer to oversee the process. The cutoff date for identifying eligible shareholders is February 27, 2026. The company is formerly known as Redex Protech Limited.
Shareholders should review the four resolutions carefully, especially the proposed loan grants to CVM Industrial Park LLP and Prime Financials & Co., as these could affect the company's financial exposure and capital structure. Voting results on the borrowing limit increase may signal the company's intent to raise more debt going forward.