Yarn Syndicate Ltd. — Board/Management Information 2023

Nov 25, 2023

YARN SYNDICATE LIMITED

CIN: L51109WB1946PLC013842

Regd. Office: 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2, Kolkata, West Bengal - 700 014

E-mail: ysl@yarnsyndicate.in

Date: 25[th] November, 2023

To, BSE Limited, Corporate Relationship Department, 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Dear Sir/ Madam,

Sub: Change in Registrar and Share Transfer Agent (RTA) of the Company Ref: Security Id: YARNSYN/ Code: 514378

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the appointment of M/s. Cameo Corporate Services Limited as a Registrar and Share Transfer Agent of the Company for the purpose of electronic connectivity shall be effective from 24[th] November, 2023 in place of M/s. R&D Infotech Private Limited, Kolkata in terms of communication received from NSDL vide its letter dated 22[nd] November, 2023 and CDSL vide its letter dated 23[rd] November, 2023 and copy of letters are attached herewith.

The contact details of new RTA are as under:

M/s. Cameo Corporate Services Limited Subramanian Building No. 1, Club House Road Chennai - 600 002, Tamil Nadu Tel No.: 044-4002 0700/ 0710 Email: cameo@cameoindia.com Website: https://cameoindia.com/

Further, a tripartite agreement between the Company, M/s. Cameo Corporate Services Limited, Chennai, new RTA and Depositories (i.e. NSDL and CDSL) has been executed.

For, Yarn Syndicate Limited

RAVI Digitally signed by RAVI NIRANJAN NIRANJAN PANDYA Date: 2023.11.25 PANDYA 12:51:27 +05'30' Ravi Pandya Managing Director DIN: 09509086

CDSL/RP-HJ/RTA-CH/2023-24/130

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23/11/2023

The Company Secretary

Yarn Syndicate Limited Shop No 128, Supemall-2, Gh-0 Circle, Infocity, Gandhinagar-382007.

Dear Sir,

Sub: Change in RTA from R&D Infotech Pvt Ltd To Cameo Corporate Services Limited

This has reference to your request for change of RTA.

We have effected the change in RTA in CDSL system from R&D Infotech Pvt Ltd To Cameo Corporate Services Limited on 23/11/2023 .

Please note that the Tri-partite Agreement with your previous RTA now stands cancelled.

Thanking you,

Yours faithfully,

For Central Depository Services (India) Limited

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Nilesh Shah Asst. Vice President Operations

CC: Kind Attn. : Mr.R.D Ramasamy Cameo Corporate Services Limited Subramanian Building, 5th Floor, No.1 Club House Road Chennai - 600002

Regd. Office : Marathon Futurex, A-Wing, 25[th] floor, NM Joshi Marg, Lower Parel (East), Mumbai400013, Phone : 91-22-2302 3333, Fax : 91-22-2300 2043, Website : www.cdslindia.com CDSL: L67120MH1997PLC112443

November 22, 2023

II/TB/DEMAT/2023/0219

BChatterji

Company Secretary Yarn Syndicate Limited

42, Broad Streer, Ground Floor, Kolkata - 700019

Dear Sir,

Sub: Change of R&T Agent for connectivity for Yarn Syndicate Limited

We refer to your letter intimating change of R&T Agent for electronic connectivity from R&D Infotech Pvt. Ltd. to Cameo Corporate Services Ltd . In this regard, please note that the change of R&T Agent is scheduled to be carried out on November 23, 2023 . Consequent to the change, R&D Infotech Pvt. Ltd. will stop acting as R&T Agent for electronic connectivity w.e.f. BOD of November 23, 2023 and Cameo Corporate Services Ltd may commence as the R&T Agent on November 23, 2023 .

In case you require any further clarifications, please get in touch with us on 022-2499 4552/4543.

Yours faithfully,

Rakesh Mehta Vice President

Rakesh Mehta Vice President
Cc :
Ms. Daksha Mehta Director & Compliance Officer R&D Infotech Pvt. Ltd. 1st Floor, 7A, Beltala Road, Kolkata - 700 026	You are advised to furnish the relevant Reconciliation Statement and such reports (as mentioned below) as on EOD November 22, 2023 to the target SHR viz. Cameo Corporate Services Ltd .
Cameo Corporate Services Ltd Mr. R. D. Ramasamy Director Subramanian Building No. 1, Club House Road Chennai - 600 002	We request you to confirm ( as per enclosed format), that the control positions(NSDL position, pending demat/remat postion and pending interdepository debit/credit position) are correct, by comparing NSDL position in the reconciliation statement with the reports generated at Cameo Corporate Services Ltd and also benpos statements as of the cut off date.