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Yarn Syndicate Ltd. Board/Management Information 2023

Aug 31, 2023

58979_rns_2023-08-31_6e921c9c-98a9-4747-abfd-65fb209ba2b7.pdf

Board/Management Information

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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: [email protected]

Date: 31[st] August, 2023

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

Dear Sir / Madam,

Sub: Outcome of Board Meeting for Appointment of Company Secretary of the Company Ref: Security Id: YARNSYN / Script Code: 514378

Pursuant to Regulation 30 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 today i.e. 31[st] August, 2023 at the Registered Office of the Company which commenced at 12:30 P.M. and concluded at 1:45 P.M. inter-alia has Considered and approved appointment of Ms. Priya Singh as the Company Secretary and Compliance Officer of the Company w.e.f. 31[st] August, 2023.

Kindly consider the same and oblige us.

For, Yarn Syndicate Limited