Notice of AGM, Book Closure and E-voting particulars for F.Y. 2025-26.

Yunik Managing Advisors Limited 128, Jolly Maker Chambers II, Nariman Point, Mumbai – 400021 Maharashtra, India CIN: L70200TN2005PLC071791 Tel: +91 22 4962 1116 E: yunikmanaging123@gmail.com September 1, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Security Code: BSE 533149 Re: ISIN: INE143K01019 Dear Sir/Madam, Sub: Notice of the 21st Annual General Meeting and Annual Report for FY 2025-26 of Yunik Managing Advisors Limited (‘the Company’) This is with reference to the provisions of Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and our letter dated August 27, 2026 informing about the 21st Annual General Meeting (‘AGM’) of the Company scheduled to be held on Monday, September 28, 2026 at 11.00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. In this regard, we wish to inform the following: Pursuant to the said circulars, AGM Notice and Annual Report for the financial year 2025-26 are being sent through electronic mode to those Members whose email ids are registered with the Company/Registrar and Transfer Agent (‘RTA’)/Depository Participant (‘DP’). These documents are also available on the Company’s website at https://www.essar.com/compliance/investors/yunik-managing-advisors-ltd/. The Company has provided the facility to its Members to cast their vote electronically, through the remote e- Voting facility (before the AGM) and e-Voting facility (at the AGM), on all the resolutions set out in the AGM Notice to the Members, who are holding shares on the Cut-off date i.e. September 21, 2026. The remote e- voting will commence at Friday, September 25, 2026 (09.00 a.m. IST) and end on Sunday, Sunday 27, 2026 (05.00 p.m. IST). Detailed instructions for registering email address(s) and e-voting/attendance at the AGM are given in the AGM Notice. The AGM Notice and Annual Report for the financial year 2025-26 are enclosed herewith. This is for your information and records. Yours faithfully, For Yunik Managing Advisors Limited Priyanka Oka Director DIN: 08066379 Encl: As above Regd. Off. Add.: New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, Chennai – 600 018 T +91 44 2499 5340 YUNIK MANAGING ADVISORS LIMITED (CIN L70200TN2005PLC071791) ANNUAL REPORT F.Y. 2025-26 Board of Directors Registered Office Mr. Pankaj Kumar Maskara (DIN 00054261) - Non- New No. 77/56, Executive Non-Independent Director (w.e.f. May 15, C. P. Ramaswamy Road, 2026) Abhiramapuram, Mr. Kalpesh Virji Dedhiya (DIN 10087626) - Non- Chennai – 600 018, Tamil Nadu Executive Non - Independent Director (w.e.f. May Tel: +91 44 24995340 Email: yunikmanaging123@gmail.com 15, 2026) Mrs. Priyanka Oka (DIN 08066379) - Non-Executive Non-Independent Director Mr. Srikanth R. Venkatadriagaram (DIN 07923382) - Non-Executive Independent Director Mr. Srikar Gopalrao (DIN 02116323) (up to May 25, 2026) - Non-Executive Independent Director Mr. Milind Subhash Jog (w.e.f. August 11, 2026) - Non-Executive Independent Director Company Secretary & Compliance officer Corporate Office Mr. Sagar Shah (w.e.f. May 2, 2025 till April 08, 128, Jolly Maker Chambers II, Nariman Point, Mumbai 2026) 400021, Maharashtra, India Ms. Prachi Prabhakar Vichare (w.e.f. May 15, 2026 Tel: +91 22 4962 1116 till date) Website: https://www.essar.com/compliance/investors/yunik- managing-advisors-ltd/ Auditors Registrar and Transfer Agent M/s. A. P. Rajagopalan & Co. Data Software Research Company Private Limited Chartered Accountants No.19, Pycrofts Garden Road, Office No. 613/614, 6th Floor, B Wing, Raikar Off. Haddows Road, Nungambakkam Chamber, BKSD Marg, Chennai - 600 006, Tamil Nadu Govandi (E), Mumbai - 400 088. Tel.: +91-44-2821 3738 Ph. No. 022 - 4712 6991 Email : yunikmal@comm.dsrc-cid.in Email: office@aprco.in Bankers Kotak Mahindra Bank Limited INDEX Contents Page No. Notice 1 - 22 Directors’ Report 23 - 31 - Annexure ‘A’ Nomination and Remuneration Policy 32 - 34 - Annexure ‘B’ Details Pertaining to Remuneration 35 - 35 - Annexure ‘C’ Secretarial Audit Report 36 - 41 Corporate Governance Report 42 - 58 - Annexure ‘D’ Certificate on Corporate Governance 59 - 60 - Annexure ‘E’ Certificate for Non-Disqualification of Directors 61 - 61 - Annexure ‘F’ Compliance with the Corporate Governance Code of Conduct 62 - 62 - Annexure ‘G’ Declaration regarding compliance by board members and senior 63 - 63 management personnel with the company’s code of conduct - Annexure ‘H’ CEO/CFO Certification 64 - 64 Management Discussion and Analysis 65 - 68 Independent Auditors’ Report 69 - 79 Financial Statements - Balance sheet 80 - 80 - Statement of Profit and Loss 81 - 81 - Cash Flow Statement 82 - 82 - Significant Accounting Policies and Notes to Account 83 - 91 NOTICE Notice is hereby given that the 21st Annual General Meeting (“AGM”) of the members of YUNIK MANAGING ADVISORS LIMITED will be held on Monday, September 28, 2026 at 11.00 A.M. (IST). through Video Conferencing (VC) / Other Audio-Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. ADOPTION OF FINANCIAL STATEMENTS: To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. TO APPOINT A DIRECTOR IN PLACE OF MRS. PRIYANKA OKA (DIN: 08066379), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 Mrs. Priyanka Oka (DIN: 08066379), who retires by rotation at this meeting be and is hereby appointed as Director of the Company.” SPECIAL BUSINESS: 3. APPOINTMENT OF MR. PANKAJ KUMAR MASKARA (DIN: 00054261) AS NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE COMPANY: To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and other applicable provisions of the Companies Act, 2013 ("Act") read with the Companies (Appointment and Qualification of Directors) Rules, 2014 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force], Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and in accordance with the Articles of Association of the Company and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, Mr. Pankaj Kumar Maskara (DIN: 00054261) who was appointed by the Board of Directors as an Additional (Non-Executive, Non-Independent) Director of the Company with effect from May 15, 2026 and who holds office up to the date of this Annual General Meeting in terms of Section 161 (1) of the Companies Act, 2013 (“the Act”) and in respect of whom the Company has received a notice in writing under Section 160 of the Act, from a Member proposing his candidature for the office of Director, be and is hereby appointed as a Non-Executive, Non-Independent Director of the Company, liable to retire by rotation.” "RESOLVED FURTHER THAT any Director of the Company and the Company Secretary be and are hereby severally authorised to make n [Showing first 8,000 characters — download PDF for full document]