Yarn Syndicate Ltd. — Board/Management Information 2025

Feb 20, 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: 20[th] February, 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,

1. Mr. Nandish Shaileshbhai Jani (DIN- 09565657) has tendered his resignation from the post of NonExecutive and Independent Director of the Company.

Further, the Company has received confirmation from Mr. Nandish Jani that there are no material reasons for his resignation other than mentioned in his resignation letter (enclosed herewith pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015).

The details require under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/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.

For, Yarn Syndicate Limited

AGRAWAL Digitally signed by AGRAWAL TARACHANDB TARACHANDBHAI Date: 2025.02.20 18:54:51 HAI +05'30'

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

- - Resignation of Mr. Nandish Jani (DIN 09565657) from the post of Non Executive and Independent Director of the Company

Director of	Director of	the Company	the Company	the Company
**Sr. No. **		Particulars Details
1.		Name	Mr. Nandish Shaileshbhai Jani (DIN-09565657 )
2.		Designation	Non-Executive and Independent Director
3.		Date of ~~appointment/re-~~ ~~appointment/cessation/~~resignation (as applicable) &~~term of appointment/re-~~ ~~appointment;~~ 20thFebruary, 2025.
4.		Reason for change viz. ~~appointment,~~ resignation, ~~removal, death or otherwise~~ Resignation
5.		Briefprofile (incase ofappointment) N.A.
6.		Disclosure of relationships between Directors (incase ofappointment ofa director) N.A.
7.		Letter of Resignation along with detailed reasons for resignation and Confirmation that there are no other material reasons other than thoseprovided.		Letter of Resignation is attached with this annexure.

Directorship details and membership of Board Committees:

Sr. No.	Name of Director	Name of Company	Category of Directorship	Membership of Board Committee
1.	Nandish Jani	Neurich Nutrifoods Limited	Independent Director	-
2.	Nandish Jani	Magenta Lifecare Limited	Independent Director	3
3.	Nandish Jani	Dipna Pharmachem Limited	Independent Director	3

NANDISH JANI

15, Arasuri Society, Near Vyasvadi, Nava Vadaj, Ahmedabad, Gujarat- 380013

Date: 20.02.2025

To,

The Board Of Directors,

YARN SYNDICATE LIMITED

13 S No-10 Devraj Estate Nr Balaji, Petrol Pump Pirana Road Piplaj, Saijpur, Ahmadabad City, Gujarat, India, 382405

Dear Sir,

Sub: Resignation from directorship of the Company

This is to inform the Board that due to personal reasons and other professional commitments; I am not in a position to devote my time to the affairs of the Company. Accordingly, I am submitting my resignation as Independent Director of the Company with effect from the closure of working hours of 20[th ] February, 2025.

I confirm there are no other material reason than that stated above for my resignation. You are requested to kindly take the same on record and acknowledge.

I take this opportunity to convey my gratitude to the Board of Directors of Company for their cooperation and support during my tenure as an Independent Director. I convey my best wishes for the future growth & success of the Company.

Thanking you.

Yours Faithfully,

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NANDISH JANI INDEPENDENT DIRECTOR DIN: 09565657