The Yamuna Syndicate Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that, the Members at their 68th Annual General Meeting (AGM) held on August 25, 2022 has approved the following appointments: a). Mr. Kishore Chatnani (DIN : 07805465), Non-Independent-Non-Executive Director, who is liable to retire by rotation, has been re-appointed. b). Mrs. Reva Khanna (DIN: 00413270), has been re-appointed as an Independent Director for a second term of 5 (five) consecutive years from the conclusion of this 68th Annual General Meeting (from August 25, 2022) until the conclusion of the 73rd Annual General Meeting of the Company, to be held in the year 2027, on the recommendation of the Nomination and Remuneration Committee and the Board of Directors and she shall not be liable to retirement by rotation.