York Exports: Board Meeting Outcome for Outcome Oft He Board Meeting

This is to inform you that the Meeting of Board of Directors of the company has been duly convenedtoday i.e. on 14TH November 2025. The Board has approved the un-audited financial results for theQuarter and Half Year ended 30th September 2025. The Board meeting commenced at 03.00 P.M.and concluded at 04.00 P.M.