Transaction Details

Summary of Share Transfers:

| Date of Transaction | Transferor/Donor | Transferee/Donee | Number of Shares Transferred | Percentage of Shareholding |

| 25th June, 2026 | Abha Santoshkumar Saraswat | Nisha Chandresh Saraswat | 8,80,098 | 5.44% |

| 27th June, 2026 | Santoshkumar Ramjilal Saraswat | Nisha Chandresh Saraswat | 5,60,709 | 3.46% |

| 27th June, 2026 | Santoshkumar Ramjilal Saraswat | Pooja Saraswat | 3,00,000 | 1.85% |

| 27th June, 2026 | Abha Santoshkumar Saraswat | Nisha Chandresh Saraswat | 3,64,598 | 2.25% |

Total Shares Transferred: 18,05,405 equity shares (11.16% of total paid-up capital)

Financial Considerations

  • Transaction Value: Nil consideration (gift transfer)
  • Regulatory Fee Paid: ₹1,50,000 + GST @18% (₹27,000) = Total ₹1,77,000
  • Payment Mode: Online transaction (Reference: DHDF8JU1PO5772)
  • Payment Date: 13th July, 2026

Shareholding Impact

Pre-Transaction Holdings (as of 31st March, 2026):

  • Total Promoter Group Holding: 96,86,997 shares (59.86%)
  • Nisha Chandresh Saraswat: 12,97,112 shares (8.01%)
  • Pooja Saraswat: 5,04,321 shares (3.12%)
  • Abha Santoshkumar Saraswat: 12,44,696 shares (7.69%)
  • Santoshkumar Ramjilal Saraswat: 8,60,709 shares (5.32%)

Post-Transaction Holdings:

  • Nisha Chandresh Saraswat: 31,02,517 shares (19.17%) - increase of 18,05,405 shares
  • Pooja Saraswat: 8,04,321 shares (4.97%) - increase of 3,00,000 shares
  • Abha Santoshkumar Saraswat: 3,64,598 shares (2.25%) - decrease of 8,80,098 shares
  • Santoshkumar Ramjilal Saraswat: 5,60,709 shares (3.46%) - decrease of 3,00,000 shares

Total Promoter Group Holding remains unchanged at 59.86%

Prior Intimations Filed:

  • Regulation 10(5) filing date: 12th June, 2026 (with BSE Limited)
  • Disclosure under Regulation 10(6): Filed on 27th June, 2026
  • Disclosure under Regulation 29(2): Filed by all parties on 27th June, 2026

Relationship Between Parties:

  • Mrs. Pooja Saraswat (acquirer) is daughter of Mr. Santoshkumar Ramjilal Saraswat (seller)
  • Mrs. Nisha Chandresh Saraswat is daughter-in-law of Mr. Santoshkumar Ramjilal Saraswat and Mrs. Abha Santoshkumar Saraswat (sellers)

Company Capital Structure

  • Total Paid-up Capital: ₹16,18,33,440
  • Total Shares Outstanding: 1,61,83,344 equity shares of ₹10 each
  • Capital Structure Unchanged: No change in total share capital due to these transfers

Document Attachments

The filing includes multiple annexures:

  • Annexure I: SEBI payment confirmation
  • Annexure II: Prior intimation under Regulation 10(5)
  • Annexure III: Disclosure under Regulation 10(6)
  • Annexure IV: Disclosure under Regulation 29(2) by both acquirer and seller
  • Annexure V: Shareholding pattern showing acquirers and sellers as part of Promoter & Promoter Group

Correspondence Details

Correspondent Acquirer: Mrs. Nisha Chandresh Saraswat

Address: Flat No. 7, Abhikram, 27, Inkilab Society, Gulbai Tekra, Ambawadi, Ahmedabad-380015

Contact: +91 9825244001, saraswat@yugdecor.com

Distribution

Copies sent to:

  • BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001
  • Company Secretary and Compliance Officer, Yug Décor Limited, 709-714, Sakar-V, B/h Natraj Cinema, Ashram Road, Ahmedabad-380009, Gujarat

#YugDécor #SEBIDisclosure #TakeoverRegulations #RegulatoryCompliance #OwnershipChange #Neutral