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: Outcome of Board Meeting held today i.e., Tuesday, 11[th] March, 2025. Ref: Security Id: YARNSYN / Code: 514378

Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 the Board of Directors (“the Board”) of the Company in their meeting held today i.e., Tuesday, 11[th] March, 2025 at the registered office of the Company, which commenced at 5.00 p.m. and concluded at 05.30 p.m., inter-alia has considered and approved:

On the recommendation of Nomination and remuneration committee, Appointment of Mr. Mithleshkumar M Agrawal (DIN: 03468643) as an Additional Non-Executive 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 .

You are requested to take note of the above.

Thanking you.

Yours faithfully,

FOR, YARN SYNDICATE LIMITED

AGRAWAL Digitally signed by AGRAWAL TARACHA TARACHANDBHAI Date: 2025.03.11 NDBHAI 17:50:48 +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 required under Regulation 30 of SEBI (Listing Obligations and Disclosure ‐ Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD PoD‐1/P/CIR/2023/123 dated July 13, 2023

‐ Appointment of Mr. Mithleshkumar M Agrawal (DIN: 03468643) as Additional Non Executive ‐Non‐Independent Director of the Company w.e.f 11[th] March,2025:

Sr. **No. **		Particulars	Details
1.		Name	Mr. Mithleshkumar M Agrawal (DIN: 03468643)
2.		Designation	Additional Non-Executive and Non- IndependentDirector
3.		Reason for change viz. appointmen~~t, re-appointment,~~ ~~resignation, removal, death or otherwise~~	Appointment
4.		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.
5.		Date of appointment~~/re-~~ ~~appointment/cessation/resignation (~~as applicable) & term of appointment/~~re-~~ ~~appointment;~~	11thMarch, 2025
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.