Yug Decor Ltd

Meeting Details

• Date: 27 August 2026, Time: 3:00 PM, Venue: Registered Office, Ahmedabad

Key Agenda Items

• Approval of Board Report with Annexures for FY 2025-2026.
• Approval of Notice for the 23rd Annual General Meeting.
• Determination of cut-off/record dates for AGM notice dispatch and e-voting eligibility.
• Fixation of date, time and venue for the 23rd AGM.
• Approval of Annual Report for FY 2025-26.
• Fixing period for closure of Register of Members and Share Transfer Register.
• Appointment of Scrutinizer for e-voting and AGM voting facilities.
• Any other items as Board may deem fit.

Other Notes

• Trading window closure period not specified.

Transaction context

• Inter-se promoter gift transfer under Reg 10(7) with exemption Reg 10(1)(a)(i)/(ii).
• Acquirers: Nisha Chandresh Saraswat and Pooja Saraswat.
• Sellers: Abha Santoshkumar Saraswat and Santosh Kumar Ramjilal Saraswat.
• Dates: 25 Jun 2026 and 27 Jun 2026.
• Type: gift inter-se transfer within promoter group; no consideration.
• Total shares transferred: 18,05,405 (11.15% of TC).

Ownership impact

• Pre-holding: Nisha 12,97,112 shares (8.01%), Pooja 5,04,321 (3.12%).
• Pre-holding: Abha 12,44,696 (7.69%), Santosh Kumar 5,60,709 (3.46%).
• Post-holding: Nisha 31,02,517 (19.17%), Pooja 8,04,321 (4.97%).
• Sellers' post-holding: Abha 0%, Santosh Kumar 0% (inter-se transfers).
• Promoter-group post-transaction combined: 24.14% (19.17% + 4.97%).
• No change in promoter-group status; private family arrangement.

Compliance and disclosures

• Exemption basis: Regulation 10(1)(a)(ii) and 10(1)(a)(i); Reg 10(7) complied.
• Prior intimation under Reg 10(5) filed on 12 Jun 2026.
• Disclosures under Reg 10(6) filed on 27 Jun 2026.
• Disclosures under Reg 29(2) filed with the stock exchange.
• Fees paid: Rs 1,50,000 plus GST Rs 27,000; total Rs 1,77,000.

Special/contextual notes

• Transactions are private family arrangements for succession planning within Promoter Group.

Promoter intra-group share transfers via Gift Deed

• Inter-se transfer of Yug Decor shares within Promoter Group occurred via Gift Deed in June 2026.
• Total promoter group shareholding remained the same pre- and post inter-se transfer.
• Key transfers include 8,80,098 shares moved on 25 June 2026, 5.44%.
• On 27 June 2026, 3,64,598 shares moved to Nisha Saraswat (5.72%), and 3,00,000 to Pooja Saraswat (1.85%).
• Exemption under Regulation 10(1)(a)(i)(ii) applied; no open offer required.
• Gift transfers are off-market and involve immediate relatives, with no consideration.
• SEBI filing logged via SI Portal; Application ID 720; payment Rs 1,50,000 plus GST Rs 27,000.
• Prior intimation under Regulation 10(5) filed 12 June 2026; Regulation 10(6) disclosures filed 27 June 2026.
• Issuer: Yug Decor Limited; listed on BSE SME with Scrip ID YUG.

Transaction details

• Target Company: Yug Decor Limited.
• Disclosing Party: Chandresh Saraswat HUF (Promoter Group).
• Transaction Type: Acquisition of 15,525 shares (0.09%) via open market on 07-07-2026.
• Pre-Transaction Holding: 8,75,231 shares, 5.41% of total issued and paid-up capital.
• Transaction Details: 15,525 shares (0.09%) acquired; equity; open market.
• Post-Transaction Holding: 8,90,756 shares, 5.50%.
• Date of Transaction: 07-07-2026.
• Capital context: Before/After: Rs 16,18,33,440 (1,61,83,344 shares).
• Diluted capital after: Rs 16,18,33,440 (1,61,83,344 shares).

Dematerialisation certificate for quarter ended 30 June 2026

• Registrar confirms securities listed on stock exchanges and dematerialised in Yug Decor's records.
• Certificates mutilated and cancelled; depository named substituted in records as registered owner.
• No physical share certificates were received for demat in the quarter ended 30 June 2026.

Transaction overview

• Target Company: Yug Decor Limited.
• Disclosing party: Chandresh Saraswat HUF (Promoter Group).
• Transaction type: Acquisition of 10,350 equity shares (0.07%).
• Mode and date: Open market on BSE SME, 01-07-2026.
• Pre-transaction holding: 8,64,881 shares (5.34%).
• Post-transaction holding: 8,75,231 shares (5.41%).
• Equity capital before: Rs. 16,18,33,440 (1,61,83,344 shares).
• Equity capital after: Rs. 16,18,33,440 (1,61,83,344 shares).
• Total diluted capital after: Rs. 16,18,33,440 (1,61,83,344 shares).

Key details

• Target Company: Yug Decor Limited.
• Acquirer: Chandresh Saraswat HUF, promoter group.
• Transaction type: Acquisition of 5,175 shares via open market.
• Pre-transaction holding: 8,59,706 shares, 5.31%.
• Transaction details: 5,175 shares (0.03%) acquired on 29-06-2026.
• Post-transaction holding: 8,64,881 shares, 5.34%.
• Date of transaction: 29-06-2026.
• Equity share capital before/after: Rs 16,18,33,440 (1,61,83,344 shares).
• Total diluted capital before/after: Rs 16,18,33,440 (1,61,83,344 shares).
• Listed on: BSE Limited (SME Platform).
• Promoter group status: Yes for acquirer.

Inter-se gift within promoter group

• Inter-se transfer via gift within promoter group.
• Exemption from open offer under Regulation 10(a)(ii).
• Acquirer: Promoter Group member.
• Transferors: Promoter Group members.
• Total shares transferred: 18,05,405 (11.15% of diluted TC).
• Method: Gift.
• Consideration: Nil; gift transaction.
• Acquirer pre-transaction stake: 12,97,112 (8.01%).
• Acquirer post-transaction stake: 31,02,517 (19.17%).
• Transferors pre-transaction stakes: 5,60,709 (3.46%) and 12,44,696 (7.69%).
• Post-transaction transferors hold 0%.
• Promoter-group post-holding: 19.17% of total TC.

Transaction details

• Nature and type: Inter-se transfer via gift between promoter group in Yug Decor Limited.
• Exemption: Regulation 10(a)(i) & (if) from open offer.
• Acquirer: promoter group member; Transferor: promoter group member.
• Shares transferred: 3,00,000 shares (1.85% of TC).
• Method: Gift; Consideration: Nil.
• Pre-transaction holdings: Acquirer 5,04,321 shares (3.12%); Transferor 8,60,709 shares (5.32%).
• Post-transaction holdings: Acquirer 8,04,321 shares (4.97%); Transferor 5,60,709 shares (3.46%).
• Promoter group change: Combined promoter stake unchanged; distribution shifted between acquirer and transferor.
• Public shareholding: No impact.
• Exemption/order reference: None.

Yug Decor Ltd – Gift transfer (Reg 29(2))

• Target: Yug Decor Limited.
• Disclosing Party: Abha Santosh Kumar Saraswat (Seller/Donor), promoter group.
• Transaction Type: Disposal via inter-se Gift Deed (off-market).
• Pre-Transaction Holding: 12,44,696 shares, 7.69% voting rights.
• Transaction Details: 8,80,098 shares (5.44%) transferred via Gift Deed on 25-06-2026.
• Post-Transaction Holding: 3,64,598 shares, 2.25%.
• Date of Transaction: 25 June 2026.
• Equity share capital before and after: Rs 16,18,33,440 (1,61,83,344 shares).
• Total diluted share/voting capital after: Rs 16,18,33,440.