Andrew Yule & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sucharita DasDesignation :- Company Secretary and Compliance Officer

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we submit herewith the disclosure on Related Party Transactions of the Company, on consolidated basis as on 31st March, 2021.

We enclose herewith the Annual Secretarial Compliance Report of the Company issued by M/s. A. K. Labh & Co., Company Secretaries, for the financial year ended 31st March, 2021.

In terms of Andrew Yule & Company Limited Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for purchase / sale or dealing in the shares of the Company in any manner will be closed from 1st July, 2021 for the Designated Employees (and their Immediate Relatives). The Trading Window will open 48 hours after the announcement of the Unaudited Financial Results of the Company for the quarter ending 30th June, 2021, to the Stock Exchange.

Outcome of 244th Board meeting held on 23.06.2021

Audited Financial Results for the year ended 31.03.2021

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Department of Heavy Industry (DHI), Ministry of Heavy Industries & Public Enterprises, Govt. of India vide their order F. No. 10-10/9/2018-PE.I dated 16th June, 2021, has communicated to the Company that the President of India has appointed Shri Jeetendra Singh, Joint Secretary, DHI and Shri Aditya Kumar Ghosh, Dy. Secretary, DHI as Part-time Official Directors (Govt. Nominee) on the Board of Directors of Andrew Yule & Co. Ltd. in place of Shri Amit Mehta, Joint Secretary, DHI and Shri Rama Kant Singh, Director, DHI, respectively, with immediate effect and until further orders.

Andrew Yule & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting scheduled to be held on June 23, 2021, inter alia, will consider and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and also consider recommendation of Final Dividend for the financial year 2020-21, if any.In this regard, Trading Window for Designated Employees etc. shall remain closed upto June 25, 2021.

ANDREW YULE & COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and also consider recommendation of Final Dividend for the financial year 2020-21, if any.