Yarn Syndicate Ltd. — Board/Management Information 2025

Feb 15, 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: 15[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. Chetan Kumar Ojha (DIN: 09706197) has tendered his resignation from the post of NonExecutive and Non-Independent Director of the Company.

Further, the Company has received confirmation from Mr. Chetan Kumar Ojha that there is no material reasons for his resignation other than mentioned in his resignation letter (enclosed herewith pursuant to Clause 7C 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

Digitally signed by AGRAWAL AGRAWAL TARACHANDBHAI TARACHANDBHAI Date: 2025.02.15 16:08:51 +05'30'

Tarachand Gangasahay Agarwal Director DIN: 00465635

CIN: L51109GJ1946PLC153972

YARN SYNDICATE LIMITED

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:

Resignation of Mr. Chetan Kumar Ojha (DIN- 09706197) from the post of Non-Executive and NonIndependent Director of the Company

**Sr. No. **	**Sr. No. **		Particulars	Particulars	Particulars	Particulars	Particulars	Details	Details	Details
1.			Name					Mr.Chetan KumarOjha (DIN-09706197)
2.			Designation					Non-Executive andNon-IndependentDirector
3.			Date of ~~appointment/re-~~ ~~appointment/cessation/~~resignation (as applicable) &~~term of appointment/re-~~ ~~appointment;~~					15thFebruary, 2025.
4.			Reason for change viz. resignation,~~removal, death or ~~				~~appointment,~~ ~~otherwise~~	Resignation due to personal reasons
				~~, ~~
5.			Briefprofile (incase ofappointment)					N.A.
6.			Disclosure of relationships between Directors (in case of appointment of a director)					N.A.
7.			Letter of Resignation along with detailed reasons for resignation and Confirmation that there are no other material reasons otherthanthose provided.					Letter of Resignation is attached with this annexure.
Directorship details and membership of Board Committees:										Membership of Board Committee 3
Sr. **No. **	Name of Director				Name of Company				Category of Directorship	Membership of Board Committee
1.	Chetan Kumar Ojha				Stitched Textiles Limited				Non- Executive Director	3

CHETAN KUMAR OJHA E/202, Purushottam Nagar, Near Pink City Ra nip, Ahmedabad

Date: 15.02.2025

To, The Board Of Directors,

YARN SYNDICATE LIMITED 13 S No-10 Dcvraj Estate N r Balajl, Petrol Pump Pirana Road Piplaj, Saijpur, Ahmadabad City, Gujarat, India, 382405

Dear Sir,

Sub: Resignation front 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 Non-Executive Director of the Company with effect from the closure of working hours of 15 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 a Non-Executive Director. I convey my best wishes for the future growth & success of the Company.

Thanking you.

Yours Faithfully,

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CHETAN KUMAR OJHA DIRECTOR