Yarn Syndicate Ltd. — Regulatory Filings 2024

Dec 9, 2024

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

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

Date: 9[th] December, 2024

Dear Sir / Madam,

Sub: Outcome of Board Meeting held on Monday,9[th] December, 2024 Ref: Security Id: YARNSYN / Code: 514378

The Board of Directors (“the Board”) at its meeting held on Monday, 9[th] December, 2024 commenced at 4.00 p.m. and concluded at 5:30 p.m., inter alia:

1. Took on record the resignation of M/s S P Sarda & Co., Chartered Accountants (FRN: 323054E), Statutory Auditors of the Company dated 14[th] November, 2024.

2. On recommendation of Audit Committee, considered and approved the appointment of M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad (FRN: 022331C) to fill up the casual vacancy in the office of the statutory auditor subject to the approval of shareholders in the general meeting of the Company.

The information with respect to Change in Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith.

You are requested to take note of the above.

Thanking you.

Yours faithfully, FOR, YARN SYNDICATE LIMITED

CHETAN Digitally signed by CHETAN KUMAR OJHA KUMAR OJHA Date: 2024.12.09 17:40:46 +05'30' CHETAN KUMAR OJHA DIRECTOR DIN: 09706197

Annexure-A

Details with respect to change in Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

Sr. No.	Particulars	Details
1.	Name of the Company	Yarn Syndicate Ltd
2.	Name of the Auditor	M/s Aniket Goyal & Associates, Chartered Accountants.
3.	Reason for Change viz. Appointment, resignation, removal, death or otherwise	Appointment as Statutory Auditor of the Company to fill the casual vacancy arising due to resignation of statutory auditor of the Company
4.	Date of appointment	The Statutory Auditor shall hold office from the ensuing extra-ordinary general meeting to be held within 3 months from this date.
5.	Term of Appointment	The Statutory Auditor shall hold office from the date of extra-ordinary general meeting to be held within 3 months from this date till the ensuing Annual General Meeting of the Company and further for a period of five years subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting
5.	Brief Profile (in case of appointment)	M/s Aniket Goyal & Associates, Chartered Accountants, FRN No. 022331C is a Peer Reviewed Audit Firm bearing ICAI certificate No. 012374. The firm provides wide range of services in the field of Audit and Assurance, Direct taxation, GST Compliances,

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Secretarial services, Cost
record compliances and
Audit, Book Keeping
Services, Project Financing
and Advisory / Management
Consultancy. Our Audit work
assignments encompasses
statutory and internal audits
as per Indian Laws,
investigation audits, stock
audits, Concurrent audits,
Cost Audit, GST Audit and
others.
6. Disclosure of relationships between Not applicable
directors (in case of appointment of a
director)
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