Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 combined voting results through remote evoting and evoting in the Annual General Meeting dated August 24, 2026 is attached. We ....

The Yamuna Syndicate Limited Regd. Office : Radaur Road, Yamuna Nagar (Haryana) Uploaded on BSE Listing Centre/ Website : http://listing.bseindia.com HO/CS/ August 25, 2026 Manager-Department of Corporate Services, BSE Limited, Registered Office :Floor 25, P J Towers, Dalal Street, Mumbai- 400 001 Dear Sir/Madam Scrip Code : 540980 Scrip Id : YSL Sub: Details of voting results of the 72nd Annual General Meeting of the Company held on August 24, 2026 through Video Conferencing / Other Audio Visual Means, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Pursuant to Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, combined voting results i.e. result of remote e-voting and e-voting at the AGM is enclosed as Annexure-I. 2. Consolidated Report dated August 25, 2026, received from the Scrutinizer on combined voting results, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, as amended, is enclosed as Annexure-II. 3. The voting results in XBRL mode has also filed on the BSE listing center. 4. This intimation is also being placed on the website of the Company under section https://yamunasyndicate.com/shareholders-meeting-and-voting-results-2/ 5. You are requested to kindly take the same 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 Annexure-II (Ranjit Puri) DIN 00052459: