Yarn Syndicate Ltd. — Board/Management Information 2025

Aug 12, 2025

YARN SYNDICATE LIMITED

CIN: L51109GJ1946PLC153972

Registered Office & Corporate office: 13, S No-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: 12P[th] P August, 2025

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

Dear Sir / Madam,

U Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015) Ref: Security Id: YARNSYN / Code: 514378

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), we hereby inform you that, Board of Directors of the Company, in their meeting held today i.e. 12P[th] P August, 2025:

1. On the recommendation of Audit Committee, the Board of Directors of the Company in their meeting held today has approved the appointment of Mr. Jay Pandya & Associates, Company Secretaries as Secretarial Auditor of the company for a period of 5 consecutive years commencing from financial year 2025-26 till 2029-30, subject to approval of shareholders of the company at the ensuing Annual General Meeting of the company.

The details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015) read al along with SEBI/HO/CFD/PoD2/CIR/P/O155 dated November 11, 2024 are given as Annexure A .

You are requested to take note of the above.

Thanking you. Yours faithfully,

FOR, YARN SYNDICATE LIMITED

AGRAWAL Digitally signed by AGRAWAL TARACHANDB TARACHANDBHAI Date: 2025.08.12 17:59:42 HAI +05'30'

TARACHAND GANGASAHAY AGRAWAL DIRECTOR DIN: 00465635

YARN SYNDICATE LIMITED CIN: L51109GJ1946PLC153972

Registered Office & Corporate office: 13, S No-10 Devraj Estate Nr Balaji, Petrol Pump Pirana Road Piplaj, Saijpur, Ahmedabad-Gujarat, 382405

E-mail: ysl@yarnsyndicate.in, Contact No: +91 78628 68215

U Annexure-A

U The details required under Regulation 30 of SEBI (Listing Obligations and Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 provided below:

U Appointment of M/S Jay Pandya & Associates, Practicing Company Secretary (Firm - registration code S2024GJ963300), Ahmedabad, as the Secretarial Auditor of the company:

company:
Sr. No.		Particulars			Details
1.		Firm Name			M/S Jay Pandya & Associates
2.		Firm Registration Code			S2024GJ963300
**3. **		Peer Review No.			5532/2024
4.		Address			12-A, Harmony Homes-4, Umiya Campus Road, Sola, Ahmedabad-380060
5.		Reason for change viz, appointment, S~~re-appointment,~~ ~~resignation, removal,~~S S~~death or~~ ~~otherwise~~			Appointment
6.		Term of Appointment			Appointment for term of 5 years from F.Y. 2025-2026 till F.Y. 2029-2030, subject to approval in ensuing annual general meeting.
7.		Brief Profile			M/s. Jay Pandya & Associates, Practicing Company Secretaries engaged in providing services relating to Company Law, Securities Laws, Due Diligence, Mergers and Acquisitions, Listing of Securities on SME and Main board of BSE & NSE and in solving complexity relating to various Corporate Law matters. The Firm is engaged in providing consultancy to Companies listed with BSE & NSE, NBFCs registered with RBI. The Firm is providing an expertise advisory to clients relating to various capital market instruments and also Advising clients on Board functions and its Process, Disclosures and other Compliances, Issue and Allotment of Securities, Advising on matters related with IPO/FPO, Right Issue, Bonus Issue, Preferential Issue, takeover regulations, various Listing formalities with the Stock Exchanges management consultancy, corporate restructuring, Corporate Governance, Advice and Support, worked for clients to obtain various approvals including SEBI, RBI, Regional Director etc. M/s. Jay Pandya & Associates, Practising Company Secretariesis a peer reviewed

YARN SYNDICATE LIMITED

CIN: L51109GJ1946PLC153972 Registered Office & Corporate office: 13, S No-10 Devraj Estate Nr Balaji, Petrol Pump Pirana Road Piplaj, Saijpur, Ahmedabad-Gujarat, 382405

E-mail: ysl@yarnsyndicate.in, Contact No: +91 78628 68215

	Road Piplaj, Saijpur, Ah E-mail: ysl@yarnsyndicate.in,	medabad-Gujarat, 382405 Contact No:+91 78628 68215
		firm and is eligible to be appointed as Secretarial Auditors of the Company and are not disqualified in terms of SEBI Listing Regulations read with SEBI Circular dated December 31, 2024.
8.	Disclosure of relationships between Directors (in case of appointment as a director)	Not Applicable