Yarn Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve (a) the Unaudited Financial ....

YARN SYNDICATE LIMITED CIN: L51109GJ1946PLC153972 Registered Office & Corporate office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad, Daskroi, Gujarat, India,382405 E-mail: ysl@yarnsyndicate.in, Contact No: +91 78628 68215 Date: 1st August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on Thursday, 6th August, 2026. Ref: Security Id: YARNSYN / Code: 514378 Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 6th August, 2026 at 4:00 p.m. inter-alia to discuss: a) To consider and approve the Unaudited Financial Results of the Company for the quarter ended as on 30th June, 2026 along with the Limited review report thereon. b) To transact other businesses as per the agenda being circulated. You are requested to take note of the above. Thanking you. Yours faithfully, For, Yarn Syndicate Limited Tarachandbhai Agrawal Director Din: 00465635