Intimation under Reg 30 of SEBI (Listing obligations and disclosure requirements regulations, 2015)

Yarn Syndicate Limited has appointed Ms. Shrasti Dubey as Company Secretary and Compliance Officer effective 28th May, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and approved by the board. Ms. Dubey is a B.Com graduate from Barkatullah University and an Associate Member of the Institute of Company Secretaries of India (Membership No. 75085). She brings 1.6 years of professional experience in secretarial compliance and corporate governance, having completed 21 months of professional training. This appointment fills a key compliance role required under the Companies Act and SEBI regulations.