Yash Management & Satellite Ltd. announced that Mr. Vishwanath Kahar- Chief Financial Officer and Key Managerial Personnel (KMP) of the Company has tendered his resignation vide letter dated March 5, 2024, due to better career growth and he will be relieved from his duties effective from close of business hours of March 05, 2024. Mr. Vishwanath Kahar will also cease to be a Key Managerial Personnel under the provision of Section 203 and other applicable provisions if any, of the Companies Act 2013 and Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchanges with effect from close of business hours of March 5, 2024. The Company is in the process of appointing a new Chief Financial Officer and the same will be communicated to the Stock Exchanges in due course.

Resignation is effective from March 06, 2024.