Yamuna Syndicate Ltd

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 kindly note that the Company has published a public notice in Financial Express (English daily newspaper all edition) dated July 28 2023 and Jansatta (Hindi daily newspaper) dated July 28 2023 & dated July 29 2023 intimating Notice of 69th Annual General Meeting dated August 24 2023 E-voing and dates of Book Closure and other relevant information.