The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone & ....

The Yamuna Syndicate Limited Regd. Office : Radaur Road, Yamuna Nagar (Haryana) Uploaded on BSE Listing Centre/ Website : http://listing.bseindia.com HO/CS/ August 3, 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 Thursday, August 13, 2026, at 11:00 AM inter alia to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the first quarter ended June 30, 2026. 2. Further as intimated vide our letter dated June 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 July 1, 2026 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 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 CORPORATE IDENTITY NUMBER (CIN) Tel : +91-1732-255475, 255479 L24101HR1954PLC001837 E-mail : ceo@yamunasyndicate.com Website : www.yamunasyndicate.com companysecretary@yamunasyndicate.com cfo@yamunasyndicate.com