Yarn Syndicate Ltd. — Board/Management Information 2024

Dec 9, 2024

CIN: L51109GJ1946PLC153972

YARN SYNDICATE LIMITED

Registered Office & Corporate office: 13, SNo-10 Devraj Estate, Nr Balaji, Petrol Pump Pirana Road Piplaj, Saijpur, Ahmedabad-Gujarat, 382405 E-mail: ysl@yarnsyndicate.in Contact No: +91 78628 68215

Date: 9[th] December, 2024

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

Dear Sir / Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Statutory Auditor

Ref: Security Id: YARNSYN / Code: 514378

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendation of Audit Committee, the Board of Directors of the Company in its meeting held on Monday, 9th December, 2024 has approved the appointment of M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad (FRN: 022331C) to fill up the casual vacancy in the office of the statutory auditor subject to the approval of shareholders in the general meeting of the Company.

Further, the information with respect to Change in Auditor of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith.

Kindly take the same on your record and oblige us.

Thanking You.

For, YARN SYNDICATE LIMITED

CHETAN Digitally signed by CHETAN KUMAR OJHA KUMAR OJHA Date: 2024.12.09 17:47:05 +05'30'

CHETANKUMAR OJHA DIRECTOR DIN: 09706197

Annexure-A

Details with respect to change in Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Sr. No.	Particulars	Details
1.	Name of the Company	Yarn Syndicate Ltd
2.	Name of the Auditor	M/s Aniket Goyal & Associates, Chartered Accountants.
3.	Reason for Change viz. Appointment, resignation, removal, death or otherwise	Appointment as Statutory Auditor of the Company to fill the casual vacancy arising due to resignation of statutory auditor of the Company
4.	Date of appointment	The Statutory Auditor shall hold office from the ensuing extra-ordinary general meeting to be held within 3 months from this date.
5.	Term of Appointment	The Statutory Auditor shall hold office from the date of extra-ordinary general meeting to be held within 3 months from this date till the ensuing Annual General Meeting of the Company and further for a period of five years subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting
5.	Brief Profile (in case of appointment)	M/s Aniket Goyal & Associates, Chartered Accountants, FRN No. 022331C is a Peer Reviewed Audit Firm bearing ICAI certificate No. 012374. The firm provides wide range of services in the field of Audit and Assurance, Direct taxation, GST Compliances,

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Secretarial services, Cost
record compliances and
Audit, Book Keeping
Services, Project Financing
and Advisory / Management
Consultancy. Our Audit work
assignments encompasses
statutory and internal audits
as per Indian Laws,
investigation audits, stock
audits, Concurrent audits,
Cost Audit, GST Audit and
others.
6. Disclosure of relationships between Not applicable
directors (in case of appointment of a
director)
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