Yug Decor has informed that the Meeting of the Board of Directors held on 17th December, 2025 (which commenced at 3:00 pm and concluded at 04:30 pm), has approved the final letter of offer including the following terms and conditions of the Rights Issue: Issue opening date: 2nd January, 2026 (Friday) Issue closing date: 23rd January, 2026 (Friday), Fully paid-up equity shares having a face value of Rs 10 each (Equity Share), Total number of Equity Shares and Rights Issue size: 53,94,635 Equity Shares of Rs.10 (Rupees Ten Only) each at an issue price of Rs.10 (Rupees Ten Only) per Equity Share aggregating to Rs. 5,39,46,350 (Rupees Five Crores Thirty Nine Lakhs Forty Six Thousand Three Hundred Fifty); Right Issue Price: Rs. 10 per Equity Share; 1 (one) new Right shares for every 2 (Two) Existing Equity Shares held by the eligible shareholders as on the Record Date; Record Date: Fixed the Record Date on Tuesday, 23rd December, 2025 for the purpose of determining the eligible shareholders to apply for the Right I

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