Submmission of Voting Results of the Annual General Meeting

YARN SYNDICATE LIMITED CIN: L51109GJ1946PLC153972 Registered Office & Corporate office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad, Daskroi, Gujarat, India, 382 405 E‐mail: ysl@yarnsyndicate.in Contact No: +91 78628 68215 Date: 26th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam, Sub: Submission of Voting Results of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: YARNSYN/ Scrip Code: 514378 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results of Annual General Meeting of the Company held on Monday, 24th August, 2026 at (commenced at 3:11 P.M and concluded at 3:32 P.M. through Video Conferencing (“VC”) / Another Audio-Video Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You For, Yarn Syndicate Limited Ravi Pandya Managing Director DIN: 09509086 General information about company Scrip code 514378 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE564C01013 Name of the company Yarn Syndicate Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-08-2026 Start time of the meeting 03:11 PM End time of the meeting 03:32 PM Scrutinizer Details Name of the Scrutinizer Jitendra Parmar Firms Name Jitendra Parmar & Associates Qualification CS Membership Number 11336 Date of Board Meeting in which appointed 31-07-2026 Date of Issuance of Report to the company 25-08-2026 Voting results Record date 17-08-2026 Total number of shareholders on record date 9260 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 45 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Receive, Consider and Adopt:a. The Audited Standalone Financial Statement of the Company for the financial year ended on 31st March, 2026 together with and Statement of Profit and Loss together with the notes forming part thereof along with Cash Flow Statement for the financial year ended on that date, and the Reports of the Board of Description of resolution considered Directors (“The Board”) and the Auditors thereon. b. The Audited Consolidated Financial Statement of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss Account together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date. No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1190534 100 1190534 0 100 0 Poll 0 0 0 0 0 0 Promoter 1190534 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 1190534 1190534 100 1190534 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7047193 34.2771 7047080 113 99.9984 0.0016 Poll 0 0 0 0 0 0 Public- 20559466 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 20559466 7047193 34.2771 7047080 113 99.9984 0.0016 Total 21750000 8237727 37.8746 8237614 113 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The votes relating to partly paid-up shares have not been considered for voting purposes, as the call amount on such shares was due and remained unpaid. As per the Articles of Association of the Company, Textual Information(1) members are not entitled to exercise voting rights in respect of the unpaid amount until the same becomes payable. The partly paid-up shares are held by the Promoter(s) to the extent of 1,50,000 shares and by the Public Shareholders to the extent of 63,87,286 shares. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 150000 Public Insitutions 0 Public - Non Insitutions 6387286 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Mithleshkumar Agrawal (DIN: 03468643), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1190534 100 1190534 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1190534 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 1190534 1190534 100 1190534 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 7047193 34.2771 7047079 114 99.9984 0.0016 Poll 0 0 0 0 0 0 Public- Non 20559466 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 20559466 7047193 34.2771 7047079 114 99.9984 0.0016 Total 21750000 8237727 37.8746 8237613 114 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The votes relating to partly paid-up shares have not been considered for voting purposes, as the call amount on such shares was due and remained unpaid. As per the Articles of Association of the Company, Textual Information(1) members are not entitled to exercise voting rights in respect of the unpaid amount until the same becomes payable. The partly paid-up shares are held by the Promoter(s) to the extent of 1,50,000 shares and by the Public Shareholders to the extent of 63,87,286 shares. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 150000 Public Insitutions 0 Public - Non Insitutions 6387286 Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Regularization of Appointment of Mr. Burhanuddin Hakimuddin Lokhandwala Description of resolution considered (DIN: 11705597) Director as a Non-Executive & Independent Director of the Company No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 1190534 100 1190534 0 100 0 Poll 0 0 0 0 0 0 Promoter and 1190534 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 1190534 1190534 100 1190534 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 7047193 34.2771 7047079 114 99.9984 0.0016 Poll 0 0 0 0 0 0 20559466 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 20559466 7047193 34.2771 7047079 114 99.9984 0.0016 Total 21750000 8237727 37.8746 8237613 114 99.9986 0.0014 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block The votes relating to partly paid-up shares have not been considered for voting purposes, as the call amount on such shares was due and remained unpaid. As per the Articles of Association of the Company, Textual Information(1) members are not entitled to exercise voting rights in respect of the unpaid amount until the same b [Showing first 8,000 characters — download PDF for full document]