The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited standalone & consolidated financial results for the quarter and half year ended 30.09.2026

The Yamuna Syndicate Limited Regd. Office : Radaur Road, Yamuna Nagar (Haryana) Uploaded on BSE Listing Centre/ Website : http://listing.bseindia.com HO/CS/ October 28, 2026 Manager-Department of Corporate Services, BSE Limited, Registered Office :Floor 25, P J Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam Furnishing of Information as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code : 540980 Scrip Id : YSL 1. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, at 10:30 AM inter alia to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half year ended September 30, 2026, (including Statement of Assets and Liabilities as at September 30, 2026, Cash Flow Statement for the half year ended September 30, 2026 and related segment-wise financial results). 2. Further as intimated vide our letter dated September 25, 2026 and pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('the Code'), the trading window for dealing in the securities of the Company has been closed for all designated persons as covered under the Code from October 1, 2026 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 are submitted to the Stock Exchange. 3. This intimation is being available on the website of the Company under link https://yamunasyndicate.com/notices-2/ 4. Please take the same on record. Thanking you, Yours Faithfully, For The Yamuna Syndicate Ltd. (Ashish Kumar) Company Secretary & Compliance Officer CORPORATE IDENTITY NUMBER (CIN) Tel : +91-1732-255479 L24101HR1954PLC001837 Mob. : 09896348753 Website : www.yamunasyndicate.com E-mail : ceo@yamunasyndicate.com companysecretary@yamunasyndicate.com cfo@yamunasyndicate.com