Designation: Company Secretary and Compliance Officer
Reason for Change: Resignation
Effective Date: From the closure of business hours on 17th July, 2026.
Reason for Resignation: Personal reasons. The resignation letter, dated 29th June 2026, explicitly confirms that there are no other material reasons for the resignation.
Regulatory and Procedural Context
The disclosure was made via a letter to BSE Limited on 29th June 2026, signed by Mr. Tarachand Gangasahay Agrawal (DIN: 00465635), Director of Yarn Syndicate Limited.
The company has enclosed the detailed resignation letter and the required disclosure table as Annexure A.
The resigning officer has requested the company to file the necessary forms, specifically mentioning Form Dir-12, with the Registrar of Companies and to inform the relevant stock exchange to give effect to the resignation.
The officer has committed to ensuring a smooth transition of responsibilities.
