Yarn Syndicate Limited has officially announced the resignation of Mrs. Shwetambery Khurana from her position as Company Secretary and Compliance Officer, effective from the closure of business hours on April 30, 2026. The company submitted formal intimation to BSE Limited on April 7, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details and Documentation

Mrs. Khurana, holding ICSI Membership No. A22840, tendered her resignation on April 7, 2026, citing personal reasons for her departure. The resignation was formally communicated through proper regulatory channels, ensuring compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Regulatory Compliance and Transition

In her resignation letter, Mrs. Khurana expressed gratitude to the Board of Directors and colleagues for the valuable professional experience gained during her tenure. She specifically confirmed that there are no material reasons for her resignation other than the personal reasons mentioned in her formal communication.

The outgoing Company Secretary has committed to ensuring a smooth transition of responsibilities and will extend full cooperation during the handover process. The company will need to file necessary forms, including Form DIR-12, with the Registrar of Companies to formalize the resignation.

Corporate Information and Authorization

The formal communication was digitally signed by Director Tarachand Gangasahay Agrawal (DIN: 00465635) on April 7, 2026, ensuring proper authorization and transparency in the process. The notification was sent to BSE Limited with reference to Security Id: YARNSYN / Code: 514378.

The company has fulfilled its disclosure obligations under the applicable SEBI regulations, providing detailed documentation including the resignation letter and compliance matrix as required under the listing regulations. This ensures transparency and proper governance during the key managerial personnel transition.

Yarn Syndicate Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depository and Participant) Regulation, 2018 for the quarter ended March 31, 2026. The submission was made on April 6, 2026, by Director Tarachand Gangasahay Agrawal.

Regulatory Compliance Certificate

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations through its Registrar and Share Transfer Agent, Cameo Corporate Services Limited. This quarterly compliance requirement ensures proper oversight of dematerialisation processes and securities handling.

RTA Confirmation Details

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The certificate confirms several key operational aspects:

• Securities received from depository participants for dematerialisation during Q4 FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members within stipulated time limits

Corporate Information

The submission represents routine quarterly compliance with SEBI regulations governing depository operations and participant responsibilities. This regulatory framework ensures proper handling of securities dematerialisation processes and maintains transparency in securities market operations.