Yamuna Syndicate Ltd Share Price

AGM Date: 20 Sep 2021

1. This is to inform you that 67th Annual General Meeting (AGM) of the Company will be held on Monday September 20 2021 at 11:00 a.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM). 2. Pursuant to the General Circular No. 14/2020 dated April 08 2020 Circular No. 17/2020 dated April 13 2020 Circular No. 20/2020 dated May 05 2020 Circular No. 02/2021 dated January 13 2021 issued by the Ministry of Corporate Affairs (MCA) and all other applicable circulars on the matter issued by the Securities and Exchange Board of India (SEBI) read with Regulations 47 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of the advertisement published in English daily news paper (Financial Express) and Hindi daily news paper at registered office Yamunanagar (Jansatta hindi edition) on August 22 2021 in respect of information regarding AGM of the Company. 1. Pursuant to Regulation 34 and 30(2) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 67th Annual General Meeting (AGM) and the Annual Report for the financial year 2020-21, which are being circulated to the Shareholders through the electronic mode today i.e. August 23, 2021. 2. The 67th AGM will be held on Monday, September 20, 2021 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform as under:- 1. 67th Annual General Meeting of the Shareholders of Company was held on Monday September 20 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Summary of proceedings of 67th Annual General Meeting is enclosed herewith. 3. Mr. Ranjit Puri (DIN:00052459) liable to retirement by rotation and is of 81 years of age reappointed by the Shareholders by way of Special Resolution pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 4. The Annual General Meeting was concluded at 11:35 a.m. 1. Pursuant to Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 combined voting results i.e. result of remote e-voting and e-voting at the AGM is enclosed as Annexure-I. 2. Consolidated Report dated September 20 2021 from the Scrutinizer on combined voting results pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014 as amended is enclosed as Annexure-II. 3. The voting results in XBRL mode has also been filed on the BSE listing center. 4. This intimation is also being placed on the website of the Company at www.yamunasyndicate.com 5. You are requested to kindly take the same on record. The Yamuna Syndicate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/21/2021 12:30:26 PM) 1. This is in continuation to our letter dated September 21 2021 containing summary of the proceedings of the 67th Annual General Meeting dated September 20 2021. 2.We are now enclosing herewith copy of the complete proceedings of the 67th Annual General Meeting held on September 20 2021 through Video Conferencing /Other Audio Visual Means. (As Per BSE Announcement Dated on 10/18/2021 6:46:23 AM)

AGM Date: 25 Aug 2022

AGM 25/08/2022 1. Pursuant to Regulation 34 and 30(2) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 68th Annual General Meeting (AGM) and the Annual Report for the financial year 2021-22, which are being circulated to the Shareholders through the electronic mode. 2. The 68th AGM will be held on Thursday, August 25, 2022 at 11:00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 3. The Notice and the Annual Report are available on the Company's website at www.yamunasyndicate.com (Notice under Notices tab and Annual Report in the Annual Reports section of Financial Reports tab). (As Per BSE Announcement dated on 26.07.2022) Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform as under:- 1. 68th Annual General Meeting of the Shareholders of Company was held on Thursday, August 25, 2022 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Summary of proceedings of 68th Annual General Meeting is enclosed herewith, as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request to kindly take this intimation on record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that, the Members at their 68th Annual General Meeting (AGM) held on August 25, 2022 has approved the following appointments: a). Mr. Kishore Chatnani (DIN : 07805465), Non-Independent-Non-Executive Director, who is liable to retire by rotation, has been re-appointed. b). Mrs. Reva Khanna (DIN: 00413270), has been re-appointed as an Independent Director for a second term of 5 (five) consecutive years from the conclusion of this 68th Annual General Meeting (from August 25, 2022) until the conclusion of the 73rd Annual General Meeting of the Company, to be held in the year 2027, on the recommendation of the Nomination and Remuneration Committee and the Board of Directors and she shall not be liable to retirement by rotation. M/s. Moudgil & Co., Chartered Accountants ( Firm Registration No. 001010N), has been re-appointed as a Statutory Auditors of the Company for the second term of five (5) consecutive years, from the conclusion of this 68th Annual General Meeting (from August 25, 2022) till the conclusion of the 73rd Annual General Meeting to be held in the year 2027, on the recommendation of the Audit Committee and the Board of Directors. (As Per BSE Announcement Dated on 26.08.2022) The Yamuna Syndicate Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 24 Aug 2023

Pursuant to Regulation 34 and 30(2) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 69th Annual General Meeting and the Annual Report for the financial year 2022-23, which have been circulated to the Shareholders through the electronic mode. Pursuant to Regulation 30, 47 read with Schedule III and any other applicable regulation(s) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Company has published a public notice in Financial Express (English daily newspaper all edition) dated July 28, 2023 and Jansatta (Hindi daily newspaper) dated July 28, 2023 & dated July 29, 2023, intimating Notice of 69th Annual General Meeting dated August 24, 2023, E-voing and dates of Book Closure and other relevant information. (As Per BSE Announcement Dated on 29.07.2023) We are attaching herewith outcome of the 69th Annual General Meeting dated 24.08.2023 of the Company. (As Per BSE Announcement dated on 24.08.2023) Transcript of 69th Annual General Meeting dated August 24, 2023 has been uploaded on the website of the Company under link as per attached letter (As Per BSE Announcement Dated on 26/08/2023)

AGM Date: 30 Aug 2024

The Company has published a public notice today i.e. July 31, 2024 in Business Standard (English daily all edition) and Business Standard (Hindi daily newspaper), intimating to shareholders that 70th Annual General Meeting will be held through Video Conferencing (VC) or other Audio Visual Means (OAVM) Pursuant to Regulation 34 and 30(2) and all applicable Regulations of SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of Annual General Meeting dated August 30, 2024 and Annual Report for the Financial Year 2023-24 (As Per BSE Announcement dated on 05.08.2024) This is to inform you that the Members at their 70th Annual General Meeting held on August 30, 2024 have approved for the following appointments: a) Mr. Ranjit Puri (DIN: 00052459) Non-Executive Non-Independent Director, liable for retirement by rotation b) Mr. Kapil Bhalla (DIN : 00758498) has re-appointed for a second term (As per BSE Announcement Dated on 30/08/2024) Pursuant to Regulation 44 of SEBI LODR, we are enclosing herewith combined voting results as Annexure-I Scrutinizer Report dated August 30, 2024 pursuant to Section 108 of the Companies .... Read More.. Summary of Proceedings of 70th Annual General Meeting is attached herewith (As Per BSE Announcement Dated on 31.08.2024) Transcript of the 70th Annual General Meeting of the Company held through VC or other OAVM, has been uploaded on the Company''s website under link as per attached letter (As Per BSE Announcement Dated on 02.09.2024)

AGM Date: 04 Aug 2025

71st Annual General Meeting of the Company will be held on Monday, August 04, 2025 through Video Conferencing (VC) or other Audio Visual Means (OAVM) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Monday July 28, 2025 shall be taken as Record date for determining entitlement of members for payment of dividend of Rs. 500/- per equity share of Rs. 100/- each as recommended by the Board of Directors for the financial year ended March 31, 2025, subject to approval of Members in the ensuing Annual General Meeting dated August 04, 2025. Dividend, shall be paid, if declares in the AGM, on or before August 30, 2025. We are enclosing herewith Notice of 71st Annual General Meeting dated August 04, 2025 and Annual Report for the Financial year 2024-25, which have been circulated to Shareholders today ie. July 09, 2025 through Electronic mode (As Per BSE Announcement dated on 09.07.2025) Kindly note that the Company has published a public notice in Business standard (English all edition) and Business Standard (Hindi local edition)dated 11.07.2025, intimating E-voting process, cut-off date and Record date for dividend in respect of 71st Annual General Meeting dated August 04, 2025. (As Per BSE Announcement Dated on 12.07.2025) 71st Annual General Meeting was held today, Monday August 4, 2025 at 11.00 am. Summary of Proceedings of AGM is attached herewith. (As per BSE Announcement Dated on 04/08/2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are attaching herewith combine voting results (remote evoting and evoting in AGM) and Scrutinizer Report dated 05.08.2025 on voting results (As Per BSE Announcement Dated on :05.08.2025) We are attaching herewith Link of our website, where Transcript of 71st Annual General Meeting dated August 4, 2025 is placed. (As Per BSE Announcement Dated on: 06.08.2025) We are enclosing herewith proceedings of the 71st Annual General Meeting dated August 4, 2025 of the Company. (As Per BSE Announcement Dated on:02.09.2025)