Yarn Syndicate Ltd. — Board/Management Information 2025

Mar 11, 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: 11[th] March, 2025

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

Dear Sir / Madam,

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 11[th] March, 2025 inter-alia has considered and approved:

1. On the recommendation of Nomination and Remuneration Committee, Appointment of Mr. Mithleshkumar M Agrawal (DIN: 03468643) as an Additional Non-Executive and NonIndependent Director of the Company with effect from 11[th] March 2025.

Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A .

Kindly take the same on your record and oblige us.

Thanking you.

Yours faithfully,

FOR, YARN SYNDICATE LIMITED

AGRAWAL Digitally signed by AGRAWAL TARACHAN TARACHANDBHAI DBHAI Date: 2025.03.11 18:15:13 +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

ANNEXURE-A

Details as required under regulation 30 read with Schedule III of the Listing Regulations and SEBI CIR/CFD/CMD/4/2015 dated July 13, 2023:

- Appointment of Mr. Mithleshkumar M Agrawal (DIN: 03468643) as an Additional Non Executive and Non-Independent Director of the Company

Sr. No.		Particulars	Details
1.		Name	Mr. Mithleshkumar M Agrawal (DIN: 03468643)
2.		Designation	Additional Non-Executive and Non- Independent Director.
3.		Date of appointment/~~re-~~ ~~appointment/cessation/resignation (~~as applicable) & term of appointment/~~re-~~ ~~appointment;~~	11thMarch, 2025
4.		Reason for change viz. appointment, resignation, removal, death or ~~otherwise~~	Appointment
5.		Brief profile (in case of appointment)	Mr. Mithleshkumar Agrawal has an experience of more than 10 years in textile industry. The Company believes his appointment will be a guiding force behind all the strategic decisions of the Company.
6.		Disclosure of relationships between Directors (in case of appointment of a director)	Mr. Mithleshkumar Agrawal is related to Mr. Tarachand Gangasahay Agrawal who is the Director of the Company.
7.		Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority	To the best of our knowledge and information, we hereby confirm that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI order or any other authority.