Outcome of Board meeting and held today i.e. Wednesday 19th August, 2026

YARN SYNDICATE LIMITED CIN: L51109GJ1946PLC153972 Registered Of(cid:976)ice & Corporate of(cid:976)ice: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad, Daskroi, Gujarat, India,382405 E‐mail: ysl@yarnsyndicate.in Contact No: +91 78628 68215 Date: 19th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Outcome of Board meeting and held today i.e. Wednesday 19th August, 2026 and Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Security Id: YARNSYN / Code: 514378 Pursuant to the Regulation 30 and other applicable regulations of the SEBI (Listing obligation & Disclosure requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company, duly convened and held today i.e. 19th August, 2026 commenced at 4.00 p.m. and concluded at 4:30 p.m., has inter alia transacted the following businesses: a.) Appointment of Ms. Riddhiben Bipinchandra Shah (Membership No: A73164) as a Company Secretary and Compliance Of(cid:976)icer of the Company on the recommendation of Nomination and remuneration committee with effect from 19th August, 2026. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/ HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed herewith as Annexure A. Kindly take the same on your record and oblige us. Thanking You. For, Yarn Syndicate Limited Tarachand Gangasahay Agrawal Director Din: 00465635 YARN SYNDICATE LIMITED CIN: L51109GJ1946PLC153972 Registered Of(cid:976)ice & Corporate of(cid:976)ice: 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/49/14/14(7)2025‐CFD‐POD2/I/3762/2026 DATED 30TH JANUARY, 2026 ARE PROVIDED BELOW: Appointment of Ms. Riddhiben Bipinchandra Shah (Membership No: A73164) as a Company Secretary and Compliance Of(cid:976)icer of the Company. Sr. No. Particulars Details 1. Name Ms. Riddhiben Bipinchandra Shah 2. Designation Company secretary and compliance of(cid:976)icer 3. Date of appointment/re- With effect from 19th August, appointment/cessation/resignation (as 2026. applicable) & term of appointment/re- appointment 4. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 5. Brief pro(cid:976)ile (in case of appointment) Ms. Riddhiben Bipinchandra Shah (Membership No. A73164) is a quali(cid:976)ied Company Secretary and holds a B.Com. and LL.B. degree. She has more than 2 years of experience in handling secretarial, statutory and regulatory compliances of listed companies. She possesses good knowledge of the Companies Act, 2013, SEBI Regulations, and other applicable rules and regulations. She has experience in handling various compliances and disclosures applicable to listed entities, including SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, corporate governance requirements, Board and Committee matters, stock exchange compliances, and other secretarial compliances. 6. Disclosure of relationships between NA Directors (in case of appointment of a director) 7. Af(cid:976)irmation that the Director being NA appointed is not debarred from holding the of(cid:976)ice of director by virtue of any SEBI order or any other such authority