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Yarn Syndicate Ltd. Capital/Financing Update 2026

Apr 7, 2026

58979_rns_2026-04-07_b204d080-ef23-4e13-a5ad-64528661a9ef.pdf

Capital/Financing Update

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CIN: L51109GJ1946PLC153972 Registered Office & Corporate office: 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad, Daskroi, Gujarat, India,382405 E-mail: [email protected] Contact No: +91 78628 68215

YARN SYNDICATE LIMITED

To, Date: 7[th] April, 2026

BSE Limited

Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

Dear Sir / Madam,

Sub: Disclosure under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Intimation of Revised Record Date.

Ref: Security Id: YARNSYN / Code: 514378

This is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. Tuesday, April 07, 2026 inter alia, considered and approved the:

  • I) Revision of the Record date, due to prevailing unfavourable market conditions, to Friday, 15th May, 2026 from Friday, 10th April, 2026 for the purpose of ascertaining the holders of partly paid-up equity shares to whom the First and Final call notice would be sent.

  • II) Revision of Call Payment Period-Open on Monday, June 8, 2026 and close on Monday, June 22, 2026 (both days inclusive) instead of Call Payment Period-Open on Monday, May 4, 2026 and close on Monday, May 18, 2026.

The meeting of the Board of Directors commenced at 5:00 p.m. (IST) and concluded at 5.30 p.m. (IST).

The above information is also available on the website of the Company at https://www.yarnsyndicate.in//

Kindly take the same on your record.

FOR, YARN SYNDICATE LIMITED

AGRAWAL Digitally signed by AGRAWAL TARACHANDBHAI TARACHANDBHAI Date: 2026.04.07 18:38:20 +05'30'

TARACHAND GANGASAHAY AGRAWAL DIRECTOR DIN: 00465635