YCCL2026-09-07YCCL2026-09-072026-09-07RelatedPartyTransactionDomain1YCCL2026-09-072026-09-07RelatedPartyTransactionDomain2YCCL2026-09-072026-09-07RelatedPartyTransactionDomain3YCCL2026-09-072026-09-07RelatedPartyTransactionDomain4YCCL2026-09-072026-09-07ResolutionOrAgendaDomain1YCCL2026-09-07ResolutionOrAgendaDomain1YCCL2026-09-072026-09-07ResolutionOrAgendaDomain2YCCL2026-09-07ResolutionOrAgendaDomain2YCCL2026-09-072026-09-07ResolutionOrAgendaDomain3YCCL2026-09-07ResolutionOrAgendaDomain3YCCL2026-09-072026-09-07ResolutionOrAgendaDomain4YCCL2026-09-07ResolutionOrAgendaDomain4YCCL2026-09-072026-09-07ResolutionOrAgendaDomain5YCCL2026-09-07ResolutionOrAgendaDomain5YCCL2026-09-072026-09-07ResolutionOrAgendaDomain6YCCL2026-09-07ResolutionOrAgendaDomain6YCCL2026-09-072026-09-07ResolutionOrAgendaDomain7YCCL2026-09-07ResolutionOrAgendaDomain7iso4217:INRxbrli:pureYCCLYASONS CHEMEX CARE LIMITEDNew2026-09-0714:00:002026-09-07Annual General MeetingPhysical Meeting09TH ANNUAL GENERAL MEETINGWednesday2026-09-3012:00:00At Registered Office7YASONS CHEMEX CARE LIMITEDYASH CHEMEX LIMITEDYash Chemex Limited, a Listed Public Company formed under the Companies Act 1956 which is also a Holding Company of the CompanyAny other transaction• Purchase of Goods. • Sale of Goods. • Loans to be taken. • Loans to be given. • Investments to be made. • Investments to be received. • Rent/Leasing of Property. • Consultancy Income. • Consultancy Expense. • Interest Income. • Interest Expense. (collectively referred to as “Transaction”).5000000002026-04-012029-03-31YASONS CHEMEX CARE LIMITEDYASH CHEMYash Chem, a sole proprietorship concern owned and controlled by Managing Director and Chief Financial Officer of the Company.Any other transaction• Purchase of Goods. • Sale of Goods. • Loans to be taken. • Loans to be given. • Investments to be made. • Investments to be received. • Rent/Leasing of Property. • Consultancy Income. • Consultancy Expense. • Interest Income. • Interest Expense. (collectively referred to as “Transaction”).5000000002026-04-012029-03-31YASONS CHEMEX CARE LIMITEDYASH CORPORATIONYash Corporation, a sole proprietorship concern owned and controlled by HUF of Managing Director and Chief Financial Officer of the Company.Any other transaction• Purchase of Goods. • Sale of Goods. • Loans to be taken. • Loans to be given. • Investments to be made. • Investments to be received. • Rent/Leasing of Property. • Consultancy Income. • Consultancy Expense. • Interest Income. • Interest Expense. (collectively referred to as “Transaction”).5000000002026-04-012029-03-31YASONS CHEMEX CARE LIMITEDRISHIT POLYSURF LLPRishit Ploysurf LLP, a Limited Liability Partnership Firm, formed under Limited Liability Partnership Act 2008 Subsidiary of your Company.Any other transaction• Purchase of Goods. • Sale of Goods. • Loans to be taken. • Loans to be given. • Investments to be made. • Investments to be received. • Rent/Leasing of Property. • Consultancy Income. • Consultancy Expense. • Interest Income. • Interest Expense. (collectively referred to as “Transaction”).5000000002026-04-012029-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR (F.Y.) ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON, INCLUDING ANNEXURES THERETO.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF PRITESH YASHWANTLAL SHAH (DIN: 00239665), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Executive DirectorPRITESH YASHWANTLAL SHAH002396652026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAPPOINTMENT OF MR. BHAVESHKUMAR RAJNIKANT SHAH (DIN–11543617) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Non-Executive - Independent DirectorBHAVESHKUMAR RAJNIKANT SHAH115436172026-03-062031-03-051Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS WITH YASH CHEMEX LIMITED.Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS WITH YASH CHEM.Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS WITH YASH CORPORATION.Ordinary ResolutionRelated Party TransactionTO CONSIDER AND APPROVAL THE RELATED PARTY TRANSACTIONS WITH RISHIT PLOYSURF LLP.