The Board of Directors ('the Board') at its meeting held on 6th August, 2026 which commenced at 04:00 p.m. and concluded at 05:30 p.m., has approved and taken on record inter alia: a) ....

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 To, th : 6 August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Sub: Outcome of Board Meeting held today i.e., Thursday, 6th August, 2026 Dear Sir/Ma’am, Ref: Security Id: YARNSYN / Code: 514378 The Board of Directors (“the Board”) at its meeting held on 6 August, 2026 which commenced at 04:00 p.m. and concluded at 05:30 p.m., has approved and taken on record inter alia: a) The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on 30 June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 along with Limited Review Report thereon. b) Appointment of M/s. Umesh Khese & Co. Chartered Accountant, Ahmedabad, as the Internal FAuurdtihtoerr, ftohre t ihnefo frinmaantcioianl ryeeqaur i2re0d2 6u-n2d7e.r Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A, Sub-Para 7 of Part A of Schedule III thereto and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are provided in Annexure A. You are requested to take note of the above. Thanking You, YFOouRr,s Y fAaiRthNf uSlYlyN, DICATE 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,382405 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/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are provided below: Recommended Appointment of M/s. Umesh Khese & Co. Chartered Accountant, Ahmedabad, as the Internal Auditor of the Company: Sr. Particulars Details 1 Firm Name M/s. Umesh Khese & Co. 2 Firm Registration Code 145216W 3 Membership Number 043132 4 Date of Appointment/Cessation (as 06 August, 2026 applicable) & terms of appointment Appointed as Internal Auditor of the Company F.Y 2026-27. 5 Reason for change viz. appointment, resignation, Appointment to comply with the removal, death or otherwise Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6 Brief profile (in case of appointment) CA Umesh Shyamrao Khese is a Practicing Chartered Accountant with over three decades of independent professional practice in Direct Taxation, Corporate Governance, Regulatory Compliance, and Institutional Advisory. He carries the rare combination of rigorous professional qualification, substantive early corporate exposure at a BSE-listed entity and a Government of Gujarat undertaking, and sustained engagement with the legal, financial, and social dimensions of disability inclusion. 7 Disclosure of relationships between Directors (in NA case of appointment of a director) 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 : 6 August,2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Dear SSiur b/: M Staadtaemm, ent on Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: YARNSYN / Code: 514378 Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Right issue of the Company during the th th Quarter ended on 30 June, 2026, as mentioned in the object clause of the Final Letter of Offer dated 25 January 2024, please find enclosed herewith a statement in this regard. A statement confirming that there is no deviation or variation in the utilization of these proceeds is enclosed herewith. We hereby inform you that in Integrated Financial- General Info we are selecting “NO” for applicability of “Statement of Deviation’' as due to limitation of the column “Number of time funds raised during the quarter” we are unable to represent that we have not raised the funds in the current quarter i.e. Quarter ended 30 June,2026. This is to further inform that the Company has not raised any funds during the current quarter and also there are no issue proceeds pending to be utilized. However, the Company has raised fund on 25 January,2024 by way of right issue and funds are utilized fully for the purpose for which it was raised, except the amount which is yet to be utilized due to partly paid-up shares not converted into the fully paid up. Hence, we are filing SOD for the quarter ended on 30 June, 2026 with PDF of Integrated Financials considering it as a part of the Compliance and good corporate governance. This is for your information and records please. TFhOaRn,k YinAgR YNo SuY, NDICATE LIMITED TARACHAND GANGASAHAY AGRAWAL DIRECTOR DIN: 00465635 STATEMENT OF DEVIATION OR VARIATION IN UTILIZATION OF FUNDS RAISED: Name of listed entity Yarn Syndicate Limited Mode of Fund Raising Rights Issue Date of Raising Funds 25-01-2024 Amount Raised 4684.50 Lakhs Report filed for Quater ended 30-06-2026 Monitoring Agency Not Applicable Monitoring Agency Name, if applicable Not Applicable Is there a Deviation / Variation in use of funds raised No If yes, whether the same is pursuant to change in terms Not Applicable of a contract or objects, which was approved by the Unitholders If Yes, Date of Unitholders Approval Not Applicable Explanation for the Deviation / Variation Not Applicable Comments of the Audit Committee after review None Comments of the auditors, if any None Set forth below are objects for which funds have been raised in the Right Issue and details of deviation, if any, in the following table: Original Object Modified Original allocation of Estimated Modified Funds Amount of Remark s Object, if Allocation As Money As per deployment Allocation, Utilized (₹ Deviation/ if any any per LOF (₹ in Application in if any in Lakh) Variation for Lakh) Money FY 2024-25 Quarter Received (₹ in (Rs. in according to Lakh) Lakhs) applicable object Acquisition of No 2534.50 1984.50 550.00 - 1984.5 No Shares Equity Shares deviation are in Stitched partly Textiles Paid Limited Incremental No 1350.00 0.00 1350.00 - 0.00 Shares Working are Capital partly Paid General No 800.00 270.00 530.00 - 270.00 no Shares Corporate deviation are P Tu or tp ao 4684.50 2254.50 2430.00 2254.5 partly Paid FOR, YARN SYNDICATE LIMITED TARACHAND GANGASAHAY AGRAWAL DIRECTOR DIN: 00465635