Yug Decor LtdBSE: YUG

Board Meeting Outcome for Board Meeting Outcome For Intimation For Appointment Of Company Secretary And Compliance Officer Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Yug Decor Ltd via BSE India

Filed with BSE ·

On 6ix: 6ix.com/news/board-meeting-outcome-for-board-meeting-outcome-for-intimation-for-appointment-of-company-secretary-and-compliance-officer-of-the-company-under-regulation-30-of-sebi-listing-obligations-and-disclosure-requirements-regulations-2015

Intimation pursuant to the regulation 30 (2) read with clause 7 of Para A of Part A of schedule III of SEBI (LODR) Regulations, 2015 that the company has appointed CS Khushi Shah (ACS 78369) as the Company Secretary and Compliance officer of the Company at the board meeting held on 17th October, 2025.

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