Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yug Decor has informed that a Meeting of Board of Directors of the Company is scheduled to be held on, Thursday, 27th November, 2025 at 12:00 Noon at the Registered Office of the Company situated at Ahmedabad to consider, approve and take on record the following matters: 1) To consider and approve the issue of Equity Shares of Face Value of Rs 10 each on right basis (Right issue) to the Shareholders of the Company and other related matters to the issue. 2) Any other matter which the Board may deem fit and necessary. Also, 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 20th November, 2025 till 48 hours after declaration of this aforesaid Outcome of the Board meeting held on 27th November, 2025.

The above information is a part of company’s filings submitted to BSE.