Submission of Newspaper Advertisement for Notice of AGM,Book Closure and E-voting

YARN SYNDICATE LIMITED CIN: Registered Office & Corporate office: L51109GJ1946PLC153972 188/2, Ranipur Village, Opp. CNI Ch urch, Narol, E-mail: Contact No: Ahmedabad, Daskroi, Gujarat, India,382405 ysl@yarnsyndicate.in +91 78628 68215 Date: 1 August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, D alal Street, Mumbai – 40000 1 DSeuabr :S Siru/bMma’iasmsi,on of Newspaper Advertisement for Notice of AGM, Book Closure & E- Voting Ref: Security Id: YARNSYN / Code: 514378 We hereby enclose herewith copies of the public notice of the 80th Annual General Meeting of the C ompany and Information on Book Closure and E-voting, published on 1st August, 2026 and respectively in the following newspapers: 1. English Newspaper – Financial Express Newspaper, and 2. Regional Language Newspaper (Gujarati) – Finan cial Express Newspaper Kindly take the same on your record and oblige us. Thanking You. Y ours Faithfully, For, Yarn Syndicate Limited Tarachandbhai Agarwal Director DIN: 00465635 CIN : L25200GJ1996PLC029134 ö¼Ì‡¼ : +91 79 66212000, öÌL¬¼: +91 79 66212121 ¡¼Ìù¼¬¼¼Ah :www.astralltd.comAû¼ÌAÿ¼ :co@astralltd.com www.evotingindia.comŠ¼• Š¼r¼ EŠ¼ÿ¼ù†¼ \Ì. \¼Zt Ì.¼ S ]¼