Yarn Syndicate Ltd Share Price

AGM Date: 18 Nov 2020

Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: 1. 74th Annual General Meeting ('AGM') of the Members of the Company will be held on 11:00 am, on Wednesday, 30th September, 2020 through Video Conferencing / Other Audio Visual Means (VC / OAVM). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 28th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of above referred Annual General Meeting. 3. Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Wednesday, 23rd September, 2020, may cast their vote by remote e-voting or e-voting at the meeting. The remote e-voting period commences at 9.00 a.m. on Saturday, 26th September, 2020 and ends at 5:00 p.m. on Tuesday, 29th September, 2020. The Board of Directors had scheduled the 74th AGM of the Members of the Company to be held 11:00 am, on Wednesday, 30th September, 2020 through Video Conferencing / Other Audio Visual Means (VC / OAVM) in accordance with the relevant Circulars issued by the Ministry of Company Affairs in view of prevailing COVID-19 pandemic. However, due to certain exigencies and on account of order issued by ROC,W.B extending the time to hold AGM, the proposed 74th AGM to be held on above date stands postponed/deferred till further fresh notice and shall be conducted within the time extended so provided by ROC,W.B. In view of deferment of the AGM shareholders are requested to neglect the Notice of 74th AGM intimated on 5th September, 2020. The fresh details of the AGM shall be intimated in accordance by issuing fresh notice of AGM along with Annual Report. Request to kindly take the same on your records. (As Per BSE Announcement Dated on 21-09-2020) Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: 1. 74TH ANNUAL GENERAL MEETING of the Members of the Company will be held on WEDNESDAY, 18TH NOVEMBER, 2020 AT 11:30 A.M. at Registered Office Address at 86/2/4, S N BANERJEE ROAD, 1ST FLOOR, FLAT NO. 2, KOLKATA - 700 014 2. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 16/11/2020 to Wednesday, 18/11/2020 (both days inclusive) for taking record of the Members of the Company for the purpose of above referred Annual General Meeting. 3. Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Wednesday, 11/11/2020, may cast their vote by remote e-voting or e-voting at the meeting. The remote e-voting period commences on Sunday, 15/11/2020 (9:00 am) and ends on Tuesday, 17/11/2020 (5:00 pm). (As Per BSE Announcement Dated on 16-10-2020) AGM 18/11/2020 (As Per BSE Bulletin dated on 16.10.2020) We are pleased to submit herewith the Summary of Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to 74th Annual General Meeting ('AGM') of the Company held on Wednesday, the 18th November, 2020 at 11:30 a.m. at the registered office of the Company at 86/2/4, S. N. Banerjee Road, 1st Floor, Flat No. 2, Kolkata-700014. We are pleased to submit herewith the following with respect to The 74th Annual General Meeting ('AGM') of Yarn Syndicate Limited ('the Company') was held on Wednesday, the 18th November, 2020 at 11:30 a.m. at the registered office of the Company at 86/2/4, S. N. Banerjee Road, 1st Floor, Flat No. 2, Kolkata-700014. 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. Yarn 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 on 18.11.2020)

AGM Date: 28 Sep 2021

75th Annual General Meeting of the members of the Company will be held on Tuesday 28th September 2021 at 11:00 a.m. at the registered office address of the Company at 86/2/4 S N Banerjee Road 1st Floor Flat no. 2 Kolkata - 700 014 Summary of Proceedings of the AGM as required under Regulation 30 Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with respect to 75th Annual General Meeting (AGM) of the Company held on Tuesday 28th September 2021 at 11:00 a.m. at the registered office of the Company at 86/2/4 S. N. Banerjee Road 1st Floor Flat No. 2 Kolkata-700014. We are pleased to submit herewith the following with respect to The 75th Annual General Meeting (AGM) of Yarn Syndicate Limited (the Company) was held on Tuesday 28th September 2021 at 11:00 a.m. at the registered office of the Company at 86/2/4 S. N. Banerjee Road 1st Floor Flat No. 2 Kolkata-700014. 1. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015. 2. Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/28/2021 5:08:39 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 76th Annual General Meeting of the members of the Company will be held on Friday, 30th September, 2022 at 11:00 a.m. at the registered office address of the Company at 86/2/4, S N Banerjee Road, 1st Floor, Flat no. 2, Kolkata - 700 014. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 29th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. (As Per BSE Announcement Dated on 30/08/2022) please find enclosed the Annual Report for the financial year 2021-2022 along with Notice of 76th Annual General Meeting of the members of the Company will be held on Friday, 30th September, 2022 at 11:00 a.m. at the registered office address of the Company at 86/2/4, S N Banerjee Road, 1st floor, flat no. 2, Kolkata - 700 014. (As Per BSE Announcement dated on 02.09.2022) Summary of Proceedings of the AGM as required under Regulation 30, Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 31 Aug 2023

Businesses approved as per attachment. Intimation of Book Closure (As per BSE Announcement Dated on 01/08/2023) Outcome of Annual General Meeting held on today i.e. 31st August, 2023 in terms of the Regulation 30 of the SEBI(LODR) Regulation, 2015. (As per BSE Announcement Dated on 31/08/2023) Scrutinizer''s Report for Annual General Meeting of the Financial Year 2022-23. (As Per BSE Announcement Dated on 02.09.2023)

AGM Date: 30 Sep 2024

Submission of Newspaper Advertisement for Notice of AGM, Book Closure & E-voting. Kindly find the attached Scrutinizer Report of the Annual General Meeting of the Company (As Per BSE Announcement Dated on: 03/10/2024)

AGM Date: 17 Sep 2025

The Board approved to convene 79th Annual General Meeting ('AGM') of the Company on Wednesday, 17th September, 2025 at 04:00 P.M. through Video Conferencing / Other Audio- Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Intimation of Book Closure (As Per BSE Announcement Dated on: 26/08/2025) Outcome of Annual General Meeting (As per BSE Announcement Dated on 17/09/2025) Scrutinizer report of Annual General Meeting Voting Result of Annual General Meeting (As per BSE Announcement dated on: 19.09.2025)

EGM Date: 05 Jan 2024

Outcome of Board Meeting held today i.e., 13th December, 2023 Notice of Extra Ordinary General Meeting Yarn Syndicate Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 14/12/2023) Scrutinizer Report for Extra-Ordinary General Meeting as attached. Outcome of Extra-Ordinary General Meeting held today i.e. 5th January, 2024 as per Regulation 30 of SEBI (LODR) Regulation as attached. (As Per BSE Announcement Dated on 05/01/2024)

EGM Date: 11 Mar 2025

Notice of Extra-Ordinary General Meeting to be held on Tuesday, 11th March, 2025 Outcome of Extra Ordinary General Meeting held today i.e., 11th March, 2025 in terms of Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per Bse Announcement Dated on 11.03.2025) Scrutinizers'' Report for the Extra-Ordinary General Meeting held on 11.03.2025 (As Per BSE Announcement Dated on: 13/03/2025)

EGM Date: 09 Jun 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Friday, 16th May, 2025, at the Registered Office of the Company situated at 13, S. No-10, Devraj Estate, Near Balaji Petrol Pump, Pirana Road, Piplaj, Saijpur, Ahmedabad, Gujarat, India - 382 405, which commenced at 11:30 A.M. and concluded at 12:00 P.M., has considered and approved the agenda for convening an Extra-Ordinary General Meeting ('EGM') of the Shareholders of the Company on Monday, 9th June, 2025, at 03:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Outcome and Summary of Extra- Ordinary General Meeting held today i.e., Monday, 9th June 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 09.06.2025) Scrutinizer Report for EGM of Yarn Syndicate Limited (As Per BSE Announcement Dated on: 11.06.2025)