Announcement under Regulation 30 (LODR)-Resignation of Secretarial Auditor

YARN SYNDICATE LIMITED CIN: L51109GJ1946PLC153972 Registered Office & Corporate office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad, Daskroi, Gujarat, India, 382 405 E-mail: ysl@yarnsyndicate.in Contact No: +91 78628 68215 Date: 30th July, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation of Resignation of M/s. Jay Pandya & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: YARNSYN / Code: 514378 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we hereby inform you that M/s. Jay Pandya & Associates, Practicing Company Secretaries has resigned as the Secretarial Auditor of the Company vide resignation letter dated 30th July, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13th July, 2023. Kindly take the same on your record and oblige us. Thanking You For, Yarn Syndicate Limited Tarachand Gangasahay Agrawal Director DIN: 00465635 YARN SYNDICATE LIMITED CIN: L51109GJ1946PLC153972 Registered Office & Corporate office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad, Daskroi, Gujarat, India, 382 405 E-mail: ysl@yarnsyndicate.in Contact No: +91 78628 68215 Annexure – A Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are provided below: Resignation of M/s. Jay Pandya & Associates, Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as a Secretarial Auditor of the Company w.e.f. 30th July, 2026. Sr. Particulars Details 1. Firm Name M/s. Jay Pandya & Associates 2. Reason for change viz. appointment, Due to pre-occupation with other assignments resignation, removal, death or otherwise 3. Date of appointment / cessation / 30th July, 2026 Resignation (as applicable) 4. Brief profile (in case of appointment) N.A. 5. Disclosure of relationships between N.A. Directors (in case of appointment of a director) 6. Letter of Resignation along with detailed Letter of Resignation is attached with this annexure. reasons for resignation and Confirmation M/s. Jay Pandya & Associates has confirmed that there that there are no other material reasons is no other reason for his resignation, other than those other than those provided stated in the resignation letter. JAY PANDYA & ASSOCIATES CS JAY PANDYA (A.C.S., 8.Com) Practicing Company Secretaries (M. No.: 63213 C.P. No.: 24319) Date: 30th July, 2026 Yarn Syndicate Limited 188/2, Ranipur Village, Opp. CNI Church, Naro!, Ahmedabad, Daskroi, Gujarat, India - 382 405 Dear Sir / Madam, Sub: Resignation from the post of Secretarial Auditor We hereby tender our resignation as the Secretarial Auditor of M/s. Yarn Syndicate Limited with immediate effect from 30th July, 2026 due to pre-occupation with other assignments. We here by convey our no objection for the appointment of any other Secretarial Auditor of the company as replacement to us. We sincerely appreciate the trust, support, and cooperation extended to us by the Board of Directors, the management, and the staff of the Company during our tenure as Secretarial Auditor. We take this opportunity to thank the Company for the association and wish M/s. Yarn Syndicate Limited continued success and prosperity in all its future endeavors. Thanking you. Yours faithfully, For, Jay Pandya & Associates, Company Secretaries Jay Pandy Proprietor ACS No.: 63213 COP No.: 24319 FRN: S2024GJ963300 Peer Review Certificate No.: 7830/2026 Page 1 of 1 UID: S2024GJ963300 C-704, Titanium City Centre, Satellite, Ahmedabad -380015 Peer Review No.: 7830/2026 csjoypondyo@gmoil.com