Yarn Syndicate Ltd — Board Meeting, 07-08-2025: Board Meeting

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: 7th August, 2025

To,

BSE Limited

Phiroze Jeejeebhoy Tower,

Dalal Street,

Mumbai – 400 001

Dear Sir / Madam,

Sub: Intimation of Board Meeting to be held on Tuesday, 12th August, 2025.

Ref: Security Id: YARNSYN / Code: 514378

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the

Board of Directors of the Company will be held on Tuesday, 12th August, 2025 at 4:00 p.m. inter-

alia to discuss:

a) To consider and approve the Unaudited Financial Results of the Company for the quarter

ended as on 30th June, 2025 along with the Limited review report thereon.

b) To transact other businesses as per the agenda being circulated.

You are requested to take note of the above.

Thanking you.

Yours faithfully,

FOR, YARN SYNDICATE LIMITED

TARACHAND GANGASAHAY AGRAWAL

DIRECTOR

DIN: 00465635

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