Yarn Syndicate Ltd. — Board/Management Information 2026

May 25, 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: 25th May, 2026

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 25th May, 2026 inter-alia has considered and approved:

1. Appointment of Mr. Burhanuddin Hakimuddin Lokhandwala (DIN: 11705597) as an Additional Non-Executive and Independent Director of the Company on the recommendation of Nomination and remuneration committee with effect from 25th May, 2026.

2. Re-constitution of Audit Committee pursuant to Section 177 of the Companies Act, 2013 and Regulation 18 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements Regulations, 2015), is as follows:

Name of the Committee Members	Category	Designation
Ms. Nidhi Bansal	Non-Executive - Independent Director	Chairperson
Mr. Burhanuddin Hakimuddin Lokhandwala	Non-Executive - Independent Director	Member
Mr. Ravi Niranjan Pandya	Executive Director	Member

1. Re-constitution of Nomination and Remuneration Committee pursuant to Section 178 of the Companies Act, 2013 and Regulation 19 of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements Regulations, 2015), is as follows:

Name of the Committee Members	Category	Designation
Nidhi Bansal	Non-Executive - Independent Director	Chairperson
Mr. Burhanuddin Hakimuddin Lokhandwala	Non-Executive - Independent Director	Member
Mr. Tarachand Gangasahay Agrawal	Non-Executive - Non Independent Director	Member

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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

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.

You are requested to take note of the above.

Thanking you.

Yours faithfully,

FOR, YARN SYNDICATE LIMITED

AGRAWAL
TARACHAN
DBHAI

Digitally signed by
AGRAWAL
TARACHANDBHAI
Date: 2026.05.25
19:32:00 +05'30'

TARACHAND GANGASAHAY 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Appointment of Mr. Burhanuddin Hakimuddin Lokhandwala (DIN:11705597) as Additional Non-Executive -Independent Director of the Company w.e.f 25th May,2026:

Sr. No.	Particulars	Details
1.	Name	Mr. Burhanuddin Hakimuddin Lokhandwala (DIN: 11705597)
2.	Designation	Additional Non-Executive and Independent Director
3.	Reason for change viz.
appointment, re-appointment, resignation, removal, death or otherwise	Appointment w.e.f, 25.05.2026 for the period of 5 years subject to approval of shareholders.
4.	Brief profile (in case of appointment)	Mr. Burhanuddin Hakimuddin Lokhandwala is a dedicated and aspiring finance professional with a strong academic background in commerce and financial management. He has 3 years of experience in accounting, financial analysis, and corporate governance. He is Currently enhancing expertise through advanced professional qualifications, demonstrating a commitment to continuous learning and professional excellence. He will Bring analytical thinking, integrity, and a keen interest in contributing effectively as an Independent Director.
5.	Date of appointment/re-appointment/cessation/resignation—(as applicable) & term of appointment/re-appointment;	25th May,2026
6.	Disclosure of relationships between Directors (in case of appointment of a director)	NA
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.