Yarn Syndicate Ltd. — Board/Management Information 2023

Sep 9, 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: 9[th] September, 2023

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400001.

Dear Sir / Madam,

Sub: Outcome of Board Meeting held on 9[th] September, 2023 Ref: Security Id: YARNSYN / Script Code: 514378

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on 9[th] September, 2023, at the Registered Office of the Company, which commenced at 11:00 A.M. and concluded at 11:30 A.M., has considered and approved appointment of Mr. Dharmesh Tripathi as Chief Financial Officer of the Company w.e.f. 9[th] September, 2023.

Kindly take the same on your record and oblige us.

Thanking You.

Yours faithfully,

For, Yarn Syndicate Limited

RAVI Digitally signed by RAVI NIRANJAN NIRANJAN PANDYA Date: 2023.09.09 PANDYA 11:48:48 +05'30'

Ravi Pandya Director DIN: 09509086