YARN SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at 3:00 P.M. at the Shop No 128 Supemall-2 GH-0 Circle Infocity, Gandhinagar, (Gandhinagar) Sector 7, Gandhinagar, Gujarat, India - 382 007 inter alia, to consider and approve the the standalone and consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Auditor's Report.