We are attaching here summary proceedings of the 72nd Annual General Meeting held on today ie August 24, 2026 as required under Regulation 30, Schedule III Part-A of SEBI (LODR) Regulations, 2015

The Yamuna Syndicate Limited Regd. Office : Radaur Road, Yamuna Nagar (Haryana) Uploaded on BSE Listing Centre/Website :http//listing.bseindia.com Dated : August 24, 2026 Manager-Department of Corporate Services, BSE Limited, Registered Office : Floor 25, PJ Tower, Dalal Street, Mumbai- 400 001 Dear Sir, Furnishing of Information as per SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code : 540980 Scrip Id : YSL Sub. : Outcome of 72st Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform as under:- 1. 72nd Annual General Meeting of the Shareholders of Company was held on today Monday, August 24, 2026 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Summary of proceedings of 72nd Annual General Meeting is enclosed herewith, as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request to kindly take this intimation on record. Thanking you, Yours Faithfully, For The Yamuna Syndicate Ltd. (Ashish Kumar) Company Secretary & Compliance Officer CORPORATE IDENTITY NUMBER (CIN) Tel : +91-1732-255475, 255479 L24101HR1954PLC001837 Fax : +91-1732-251802 Website : www.yamunasyndicate.com E-mail : ceo@yamunasyndicate.com companysecretary@yamunasyndicate.com cfo@yamunasyndicate.com The Yamuna Syndicate Limited Regd. Office : Radaur Road, Yamuna Nagar (Haryana) Dated: August 24, 2026 Proceedings of 72nd Annual General Meeting 1. The 72nd Annual General Meeting of the Shareholders of The Yamuna Syndicate Limited was held today Monday, August 24, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (“OAVM”). 2. The Meeting was held in compliance with the General Circular Nos. 14/ 2020 dated 08.04.2020 and 17/2020 dated 13.04.2020, followed by Circular No. 20/2020 dated 05.05 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated 22.09.2025, issued by the Ministry of Corporate Affairs ('MCA') and circulars issued by the Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the rules made thereunder. 3. The number of Members as on cut-off date i.e. August 17, 2026 was 1322. 4. The details of number of Members present in the meeting are as follows: Category Promoters Promoter Others Total Group Members through Video 2 3 34 39 Conferencing Authorised - - - - Representatives through Video Conferencing Total 2 3 34 39 5. Mr. Ashish Kumar, Company Secretary started the meeting with welcome of the Members, Directors and other panelist. He also informed that the requisite quorum is present. 6. Mr. Ashish Kumar informed that the Company has engaged National Securities Depositories Limited(NSDL) to provide facility for voting through remote e-voting and e-voting during the AGM and participation in the AGM through VC. 7. Mr. Ranjit Puri, Chairman, chaired the Meeting. The Chairman welcomed the Members to the Meeting and on requisite quorum being present, called the Meeting to order. Cont..2.. CORPORATE IDENTITY NUMBER (CIN) Tel : +91-1732-255475, 255479 L24101HR1954PLC001837 Fax : +91-1732-251802 Website : www.yamunasyndicate.com E-mail : ceo@yamunasyndicate.com companysecretary@yamunasyndicate.com cfo@yamunasyndicate.com Page 1 The Yamuna Syndicate Limited Regd. Office : Radaur Road, Yamuna Nagar (Haryana) 8. The Chairman introduced the Directors, Key Managerial Personnel (KMP), Auditors and the Scrutinizer present at the meeting. All the Directors except Mr. Kishore Chatnani (DIN No. 07805465), who is out of India, representative of Statutory Auditors & Secretarial Auditors were present in the meeting. 9. The Chairman informed that the Company has taken the requisite steps to enable the Members to participate and vote on the items being considered at this AGM. 10. The Chairman informed to the Members that the Statutory Auditors' Report and Secretarial Auditor' Report does not contain any qualifications or observations or adverse remarks. The audited Standalone & consolidated financial statements for the financial year ended March 31, 2026 alongwith Reports of Directors and Auditors and the Notice convening the 72nd AGM were taken as read as the same had already been circulated to the Members. 11. The Chairman further informed the Members that pursuant to the provisions of the Companies Act, 2013, Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. 12. The remote evoting commenced on Friday August, 21, 2026, at 9:00 a.m. (1ST) and ended on Sunday, August 23, 2026 at 05:00 p.m. (IST). 13. The Chairman informed that the Members who have not exercised their vote through remote e- voting are requested to cast their vote. The e-voting facility was kept active for 15 minutes after the conclusion of the AGM. 14. The Chief Executive Officer then commenced his speech and gave an overview of the operations and the financial performance of the Company during the financial year 2025-26. 15. One Speaker Shareholder Mr. Toni Bhatia, thereafter spoke in the meeting and expressed his views. 16. Thereafter, the following agenda items as set out in the Notice convening the Annual General Meeting dated July 27, 2026, were transacted at the Meeting through VC. ORDINARY BUSINESS TYPE OF RESOLUTION 1 Consideration and Adoption of the audited standalone financial statements Ordinary Resolution of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; Cont..3.. CORPORATE IDENTITY NUMBER (CIN) Tel : +91-1732-255475, 255479 L24101HR1954PLC001837 Fax : +91-1732-251802 Website : www.yamunasyndicate.com E-mail : ceo@yamunasyndicate.com companysecretary@yamunasyndicate.com cfo@yamunasyndicate.com Page 2 The Yamuna Syndicate Limited Regd. Office : Radaur Road, Yamuna Nagar (Haryana) 2 Consideration and Adoption of the audited consolidated financial Ordinary Resolution statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors thereon. 3 Declaration of Final dividend of Rs. 500/- per Equity Share of Rs. 100/- Ordinary Resolution each, as recommended by Board of Directors, for the financial year ended March 31, 2026. 4 Appointment of Mr. Aditya Puri (DIN No. 00052534), liable to retire Ordinary Resolution by rotation 17. The Company Secretary informed that Mr. Pramod Kothari, Practicing Company Secretary, will Scrutinize the votes cast through remove e-voting facility and e-voting during the meeting and the consolidated voting results along with the Scrutinizer’s Report will be placed on the website of the Company at www.yamunasyndicate.com as well as Bombay Stock Exchange on the website of the within 2 working days from the conclusion of the meeting. 18. Mr. Ashish Kumar, Company Secretary thanked the Members, Directors, Key Managerial Personnel and Auditors for their participation in the meeting. 19. The meeting concluded at 11:35 a.m. after being open for 15 minutes for e-voting to be completed. For The Yamuna Syndicate Ltd. (Ashish Kumar) Company Secretary Membership No. F7846 CORPORATE IDENTITY NUMBER (CIN) Tel : +91-1732-255475, 255479 L24101HR1954PLC001837 Fax : +91-1732-251802 Website : www.yamunasyndicate.com E-mail : ceo@yamunasyndicate.com companysecretary@yamunasyndicate.com cfo@yamunasyndicate.com Page 3