Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 ,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,Thursday, 27th November, 2025 at 12:00 Noon at the Registered Office of the Company situated atAhmedabad inter alia 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.\r\n2) Any other matter which the Board may deem fit and necessary.\r\nAlso, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code\r\nof Conduct for prevention of Insider Trading, the Trading Window of the Company has been closed from\r\n20th November, 2025 till 48 hours after declaration of this aforesaid Outcome of the Board meeting held\r\non 27th November, 2025.\r\nKindly take the same on your record.