Yug Decor Ltd Share Price

AGM Date: 10 Sep 2021

Outcome of Board Meeting held on 6th August 2021-As attached 18th Annual General Meeting on Friday, 10th September, 2021 Yug Decor 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 11.09.2021) Change in Directorate-As attached (As Per BSE Announcement Dated on 10.09.2021)

AGM Date: 20 Sep 2022

AGM 20/09/2022 The Annual Report for the year 2021-22 along with the Notice of 19th Annual General Meeting are annexed herewith. (As Per BSE Announcement Dated on 20.08.2022) The Company's 19th Annual General Meeting ('AGM') held today i.e. on Tuesday, 20th September, 2022 and commenced at 12:00 Noon at the Registered Office of the Company situated 709-714, Sakar-V, B/h Natraj Cinema, Ashram Road, Ahmedabad- 380009, Gujarat as per the applicable provisions of the Companies Act, 2013 ('the Act') read with rules made thereunder and as per the Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), to transact the businesses as stated in the Notice. In this regard, please find enclosed herewith the copy of the following as required under the Listing Regulations, 2015 for your records. Pursuant to Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held today i.e. Tuesday, September 20, 2022 have approved the alteration of 'Capital clause' of the Memorandum of Association ('MOA') of the Company. (As Per BSE Announcement Dated on 20.09.2022) In continuation of our intimation on outcome of the Board Meeting held on August 16, 2022, pertaining to the recommendation of Issue of Bonus Shares, the Company has fixed the 'Record Date' i.e., Friday, September 30, 2022 to determine eligible shareholders entitled to receive Bonus shares as approved in the 19th Annual General Meeting (AGM) of the Company held on September 20, 2022. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 22.09.2022) In continuation of our intimation on outcome of the Board Meeting held on August 16, 2022, pertaining to the recommendation of Issue of Bonus Shares, the Company has fixed the 'Record Date' i.e., Friday, September 30, 2022 to determine eligible shareholders entitled to receive Bonus shares as approved in the 19th Annual General Meeting (AGM) of the Company held on September 20, 2022. We request you to kindly take the same on your records. Pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation of the publications dated 23.09.2022, please find enclosed herewith copies of newspaper advertisements published in Free Press Gujarat (English) and Lokmitra (Gujarati Edition) newspapers on September 27, 2022 regarding Revision of 'Record Date' for determining the eligibility of Equity Shareholders of the Company for the purpose of allotment of Bonus Equity Shares. We request you to kindly take the said revision on your records. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 22 Sep 2023

AGM 22/09/2023 The Annual Report for the year 2022-23 along with the Notice of 20th Annual General Meeting are annexed herewith. This is to inform that the notice of 20th Annual General Meeting along with Annual Report for 2022-23 is attached herewith. (As Per BSE Announcement Dated on 23/08/2023) We would like to inform you that the 20th Annual General Meeting is held today i.e. 22nd September, 2023 and in this regard, we have enclosed the summary of the proceedings of the AGM as required under Regulation 30 r.w. PART A of the Schedule III of the Listing Regulations, 2015 as Annexure-I. We wish to inform you that enclosed is the scrutinizers'' report received from M/s Mukesh Pamnani Associates along with consolidated report on voting results. (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Revised Outcome of Board Meeting dated 4th September, 2024 (As Per BSE Announcement Dated on 14.09.2024) Outcome of 21st AGM of the Company (As Per BSE Announcement Dated on 28.09.2024) Revised Outcome of 21st AGM (As Per BSE Announcement Dated on 18.10.2024)

AGM Date: 20 Sep 2025

AGM 20/09/2025 Fixed Book closure and Record date for 22nd AGM of the Company to be held on Saturday, 20th September,2025 (As per BSE Announcement Dated on 27/08/2025) Notice for intimation of 22ND AGM of the Company to be held on Saturday, 20th September, 2025 at the registered office of the Company (As Per BSE Announcement Dated on:28.08.2025) Outcome of 22nd AGM of the Company Scrutinizer''s Report for the 22nd AGM of the Company (As Per BSE Announcement Dated On : 20.09.2025)