Yuranus Infrastructure Limited Approves Unaudited Financial Results for Quarter Ended September 30, 2025

Yuranus Infrastructure Limited's Board of Directors approved the company's unaudited financial results for the quarter ended September 30, 2025, during a board meeting held on November 13, 2025. The financial statements show the company's standalone balance sheet with total assets and liabilities, along with cash flow statements for the half-year period, affecting shareholders and investors monitoring the company's quarterly performance.

Yuranus Infrastructure Limited Company Secretary Anant Bhatt Resigns

Anant Bhatt has resigned from his position as Company Secretary and Compliance Officer of Yuranus Infrastructure Limited. Bhatt submitted his resignation letter on July 15th, 2025, citing his decision to pursue opportunities outside the organization. His resignation becomes effective from the closing hours of August 25th, 2025. The company has disclosed this information to BSE Limited under regulatory requirements. Bhatt expressed gratitude to the Board of Directors, Senior Management and colleagues for their support during his tenure with the company.

Yuranus Infrastructure's Statutory Auditors Mistry & Shah LLP Resign Due to Internal Strategic Realignment

Yuranus Infrastructure Limited announced that M/s Mistry & Shah LLP, Chartered Accountants, resigned as the company's Statutory Auditors effective July 31, 2025. The resignation was accepted by the Board of Directors on the recommendation of the Audit Committee. The auditing firm cited internal strategic realignment and a decision to restrict their assurance services, including statutory audits, as the reason for resignation. The auditors confirmed this was a firm-level policy decision and not related to any event, governance issue, or performance of the company. Mistry & Shah LLP was appointed as statutory auditor on September 28, 2024, and their term was scheduled to expire at the conclusion of the 35th Annual General Meeting. Prior to resignation, they issued an audit report dated May 27, 2025 for the year ended March 31, 2025, and a limited review report dated July 31, 2025 for the quarter ended June 30, 2025.