Appointment of Internal Auditor for the Financial year, 2026-27

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: Intimation under Regulation 30 of the SEBI (Listing Obligations Dear Sir/Ma’am, and Disclosure Requirements) Regulations, 2015 Ref: Security Id: YARNSYN / Code: 514378 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company, in their meeting held today i.e., 6th August, 2026 at the Registered Office of the Company which commenced at 4:00 P.M. and concluded at 5:30 P.M. inter alia, has considered and approved Appointment of M/s. Umesh Khese & Co. Chartered Accountant, Ahmedabad, as the Internal Auditor for the Ffiunratnhceira,l ytheea ri 2nf0o2r6m-2at7i.o n required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirem ents) 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, FYOouRr,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)