Yarn Syndicate Ltd. — Board/Management Information 2026

May 16, 2026

YARN SYNDICATE LIMITED
CIN: L51109GJ1946PLC153972
Registered Office & Corporate office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad, Daskroi, Gujarat, India,382405
E-mail: ysl@yarnsyndicate.in, Contact No: +91 78628 68215

Date: 16th May, 2026

To,
BSE Limited
Listing Department,
Phiroze Jeejeebhoy Towers,
25th Floor, Dalal Street,
Mumbai – 400 001.

Dear Sir / Madam,

Subject: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations, 2015)

Ref: Security Id: YARNSYN / Code: 514378

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rahul Hareshbhai Modi (DIN: 09483841), has resigned as the Independent Director of the Company, with effect from the closure of business hours of Saturday, May 16, 2026, due to pre-occupation and other professional commitments. Consequently, he has stepped down from all the Committees of the Company in which he was a Chairman/Member.

Further, there are no other material reasons for his resignation other than those mentioned in the resignation letter.

Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with, SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure A.

The letter of resignation received from Mr. Rahul Hareshbhai Modi is enclosed herewith with annexure A

Please take note of the same and oblige.

Thanking you,

FOR, YARN SYNDICATE LIMITED

AGRAWAL
TARACHANDB
HAI

Digitally signed by AGRAWAL
TARACHANDBHAI
Date: 2026.05.16 16:48:05
VST'00'

TARACHAND GANGASHAY AGRAWAL
DIRECTOR
DIN: 00465635

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YARN SYNDICATE LIMITED

CIN: L51109GJ1946PLC153972

Registered Office & Corporate office: 188/2, Ranipur Village, Opp. CNI Church, Narol,

Ahmedabad, Daskroi, Gujarat, India,382405

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

ANNEXURE-A

Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation of Mr. Rahul Hareshbhai Modi (DIN: 09483841) as an Independent Director of the Company.

Sr. No.	Particulars	Details
1.	Name	Mr. Rahul Hareshbhai Modi (DIN: 09483841)
2.	Designation	Independent Director
3.	Date of appointment/re-appointment/cessation/resignation (as applicable) & term-of-appointment/re-appointment;	With effect from the closure of working hours of 16th May, 2026.
4.	Reason for change viz. appointment, resignation, removal, death or otherwise	Resignation due to pre-occupation and other professional commitments
5.	Brief profile (in case of appointment)	NA
6.	Disclosure of relationships between Directors (in case of appointment of a director)	NA
7.	Letter of Resignation along with detailed reasons for resignation	Letter of Resignation is attached with this annexure.
8.	Confirmation that there are no other material reasons other than those provided.	Mr. Rahul Hareshbhai Modi has confirmed that are no other material reasons for his resignation other than those mentioned in the resignation letter.

Directorship details and membership of Board Committees in listed company:

Sr. No.	Name of the Director	Name of Companies	Category of directorship	Membership of board committees
1.	Rahul Hareshbhai Modi	Yarn Syndicate Ltd	Independent Director	2
2.	Rahul Hareshbhai Modi	Oceanic Foods Limited	Independent Director	3

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RAHULHARESHBHAI MODI

Address: Maa Amba Ashish, Bhaktinagar Society street number 15 closed street, Dharamjivan Society main road, Opp street of darji ni wadi, Rajkot, Gujarat - 360002.

Date: 16/05/2026

To,

The Board of Directors,

YARN SYNDICATE LTD

188/2, Ranipur Village,

Opp. CNI Church,

Narol, Ahmedabad,

Daskroi, Gujarat,

India, 382405

Sub: Resignation from the position of Independent Director of the Company

Respected Sir/ Madam,

With reference to the captioned subject, I am writing to formally resign from my position as an Independent Director of Yarn Syndicate Limited, effective from the close of business hours on 16/05/2026, due to pre-occupational and other professional commitments.

I kindly request that you relieve me of my responsibilities and ensure that all necessary forms and intimation are submitted to the Registrar of Companies and BSE Limited.

I would like to express my heartfelt gratitude to the Board of Directors and my colleagues for their support and guidance throughout my tenure. Further, I confirm that there are no other material reasons for my resignation other than those mentioned above.

Thanking you for the opportunities provided to me during my time with the company.

Yours Faithfully,

RAHULHARESHBHAI MODI
INDEPENDENT DIRECTOR
DIN: 09483841