Pursuant to Regulation 30, 47 read with Schedule III and any other applicable regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Yamuna Syndicate has informed that the Company has published a public notice in Business Standard (English daily newspaper all edition) and Business Standard (Hindi daily newspaper) dated August 01, 2026, intimating E-voting process, cut-off date and Record date for dividend, for the 72nd Annual General Meeting dated August 24, 2026. Copies of the said advertisements are enclosed. This intimation is also being uploaded on the website of the Company at www.yamunasyndicate.com under section: https://yamunasyndicate.com/advertisement/.
The above information is a part of company’s filings submitted to BSE.
