The Annual Report for the year 2025-26 along with the Notice of 23rd Annual General Meeting are annexed herewith.

Date: 03rd September, 2026 Dept. of Corporate Services, BSE Limited P. J. Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Madam, Scrip Code: 540550 Security ID: YUG Sub: ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 ALONGWITH THE NOTICE FOR THE 23rd ANNUAL GENERAL MEETING OF THE COMPANY. With regard to the provisions of Regulation 30(2) and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the Financial Year 2025-26 along with the Notice of 23rd Annual General Meeting of the Members of the Company, scheduled to be held on Saturday, 26th September, 2026 at 12:00 P.M. at the registered office of the Company. We request you to kindly take the same on your records. Thanking you, For, YUG DECOR LIMITED CHANDRESH SARASWAT (DIN: 01475370) (Chairman & Managing Director) Encl: As above NOTICE NOTICE is hereby given that the 23rd Annual General Meeting (‘AGM’) of the members of YUG DECOR LIMITED will be held on Saturday, 26th September 2026 at 12:00 Noon at the Registered Office of the Company situated at 709-714, Sakar- V, B/h Natraj Cinema, Ashram Road, Ahmedabad, Gujarat– 380 009 to transact the following business: ORDINARY BUSINESS:- 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the Board’s Report and Report of Auditors thereon. “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. APPOINTMENT OF DIRECTOR LIABLE TO RETIRE BY ROTATION: To appoint a director in place of Mr. Santosh Kumar Saraswat (DIN: 00236008), Non-Executive Director of the Company, who retires by rotation and being eligible, offers himself for reappointment. “RESOLVED THAT Mr. Santosh Kumar Saraswat (DIN: 00236008), who retires by rotation, being eligible and willing for re-appointment be and is hereby re-appointed as a Non-Executive Director of the Company, subject to retirement by rotation on such remuneration as may be fixed by the Board of Directors’’. SPECIAL BUSINESS: 3. REAPPOINTMENT OF MR. CHANDRESH S. SARASWAT (DIN: 01475370), AS THE MANAGING DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION: To consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the members of the Company be and is hereby accorded for reappointment of Mr. Chandresh S. Saraswat (DIN: 01475370) as the Managing Director of the Company for a further period of 5 (five) years with effect from 7th February, 2027 upto 6th February, 2032, on terms and conditions including remuneration for a period of 3 (three) years with effect from 7th February, 2027 upto 6th February, 2030 as mentioned in the Explanatory Statement annexed to the Notice convening this meeting, with liberty to the Board of Directors (hereinafter referred to as “the Board” which term shall be deemed to include any Committee of the Board constituted to exercise its power conferred by this Resolution) to alter and vary the terms and conditions of the said reappointment, and/ or remuneration, subject to the same not exceeding the limits specified under Schedule V of the Companies Act, 2013 or any statutory modification(s) or re-enactment thereof. “RESOLVED FURTHER THAT notwithstanding anything to the contrary herein contained, in the event of any loss, absence or inadequacy of the profits of the Company in any financial year during the period of 3 (three) years with effect from 7th February, 2027 upto 6th February, 2030, the remuneration mentioned in the Explanatory Statement hereunder shall be paid to Mr. Chandresh S. Saraswat as minimum remuneration and the same shall be subject to the limits as set out in Section II of Part II of Schedule V of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof, for the time being in force).” “RESOLVED FURTHER THAT the Board of Directors/ Company Secretary of the Company be and are hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any committee of board to give effect to the aforesaid resolution.” 4. REAPPOINTMENT OF MS. ANKITA SARASWAT (DIN: 05342198), AS THE WHOLE TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION: To consider and, if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), approval of the members of the Company be and is hereby accorded for reappointment of Ms. Ankita Saraswat (DIN: 05342198) as the Whole time Director of the Company for a further period of 5 (five) years with effect from 7th February, 2027 upto 6th February, 2032, on terms and conditions including remuneration for a period of 3 (three) years with effect from 7th February, 2027 upto 6th February, 2030 as mentioned in the Explanatory Statement annexed to the Notice convening this meeting, with liberty to the Board of Directors (hereinafter referred to as “the Board” which term shall be deemed to include any Committee of the Board constituted to exercise its power conferred by this Resolution) to alter and vary the terms and conditions of the said reappointment, and/ or remuneration, subject to the same not exceeding the limits specified under Schedule V of the Companies Act, 2013 or any statutory modification(s) or re-enactment thereof. “RESOLVED FURTHER THAT notwithstanding anything to the contrary herein contained, in the event of any loss, absence or inadequacy of the profits of the Company in any financial year during the period of 3 (three) years with effect from 7th February, 2027 upto 6th February, 2030, the remuneration mentioned in the Explanatory Statement hereunder shall be paid to Ms. Ankita Saraswat as minimum remuneration and the same shall be subject to the limits as set out in Section II of Part II of Schedule V of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof, for the time being in force).” “RESOLVED FURTHER THAT the Board of Directors/ Company Secretary of the Company be and are hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any committee of board to give effect to the aforesaid resolution.” 5. APPOINTMENT OF MR. SUNIL THAKORE (DIN: 08013740) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY : To consider and if thought fit to pass with or without modification(s), the following resolution as ordinary resolution: “RESOLVED THAT pursuant to the provisions of Sections 149,152 and any other applicable provisions of the Companies Act, 2013 (“Act”) and the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV of the Act, Mr. Sunil Thakore (DIN: 08013740), Independent Non-Executive Director of the Company who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and also provided his c [Showing first 8,000 characters — download PDF for full document]