Fixed Book Closure and Record Date for 23rd Annual General Meeting of the Company to be held on Saturday, 26th September, 2026

Date: 03rd September, 2026 Dept. of Corporate Services, BSE Limited 25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001 Dear Sir/ Madam, ISIN: INE796W01019 Subject: Intimation of Date of 23rd Annual General Meeting, Book Closure dates, Record Date, Cut-off Date for E-voting and E-voting period This is to inform you that the 23rd Annual General Meeting (AGM) of the Company will be held on Saturday, 26th September, 2026 at 12:00 Noon IST at the registered office of the Company situated at 709-714, Sakar- V, B/h Natraj Cinema, Ashram Road, Ahmedabad, Gujarat– 380 009. Further we wish to inform you that pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the following schedule: Security Type of Book closure (both days Cut-off Date/ Purpose Code/ Security inclusive) Record Date Security 540550, Equity Sunday Saturday Saturday 23rd Annual YUG September, September, September, General 20th 2026 26th 2026 19th 2026 Meeting (AGM) for the Financial Year 2025-26. Also, kindly note that the Company would be providing Remote e-voting facility to the Shareholders of the Company from Wednesday, 23rd September, 2026 (9:00 A.M.) to Friday, 25th September, 2026 (5:00 P.M.). The cut-off date to determine the eligibility of shareholders for remote e-voting as well as voting at the Annual General Meeting will be Saturday 19th September, 2026. Kindly consider the same and take on your record. Thanking you, For, YUG DECOR LIMITED Mr. Chandresh Saraswat (DIN: 01475370) Chairman & Managing Director