Board Meeting Intimation for To Consider, Approve The Unaudited Financial Results For The Half Year Ended On 30Th September, 2025 And Other Matters.

Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on, Friday, 14th November, 2025 at 3:00 P.M. at the Registered Office of the Company situated at Ahmedabad inter alia to consider, approve and take on record the following matters:1) Unaudited Financial Results of the Company for the Half year ended on 30th September, 2025.2) Any other matter which the Board may deem fit and necessary.As intimated earlier on September 30, 2025, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading, the Trading Window of the Company has been closed from 1st October, 2025 till 48 hours after declaration of the aforesaid results for the period ended 30th September, 2025.Kindly take the same on your record.

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