AGM proceedings

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 28, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Ref: Scrip code 533149 Sub.: Proceedings of the 21st Annual General Meeting of the Company held on Monday, September 28, 2026 This is to inform you that 21st Annual General Meeting (AGM) of the Yunik Managing Advisors Limited (the Company) was held on Monday, September 28, 2026 at 11.00 a.m. and concluded at 11.10 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), without the physical presence of the Shareholders, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, as amended from time to time. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI (LODR) Regulations, 2015. We request you to kindly take the same on your records. Thanking you, Yours faithfully, For Yunik Managing Advisors Limited Pankaj Kumar Maskara Director DIN 00054261 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 128, Jolly Maker Chambers II, Nariman Point, Mumbai – 400021 Maharashtra, India CIN: L70200TN2005PLC071791 Tel: +91 22 4962 1116 E: yunikmanaging123@gmail.com SUMMARY OF PROCEEDINGS OF THE 21st ANNUAL GENERAL MEETING OF THE COMPANY The 21st Annual General Meeting (AGM) of the Members of Yunik Managing Advisors Limited (the Company) was held on Monday, September 28, 2026 at 11.00 a.m. and concluded at 11.10 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Ms. Prachi Vichare, Company Secretary requested Mr. Pankaj Kumar Maskara, Non-Executive Non- Independent Director of the Company to chair the meeting and welcomed the Members of the Company. All the Directors were present at the meeting and were introduced by the Chairman of the Meeting. The Chairman of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee were present at the Meeting. The representative of the Statutory Auditor and Secretarial Auditor were also present at the Meeting. After the receipt of confirmation of requisite quorum being present, the Chairman called the meeting to order and welcomed the Shareholders to the Company’s 21st AGM. The Chairman informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India and the 21st AGM Notice and Annual Report for the financial year 2025-26 had been sent electronically to those members whose email ids were registered with the Company/RTA or Depository Participants. The Company Secretary informed that the facility for remote e-voting commenced at 9:00 A.M. on Friday, September 25, 2026 and concluded at 5:00 P.M. on Sunday, September 27, 2026. She also informed that voting by electronic means was also available during the AGM to those shareholders who had not already voted by means of remote e-voting. She also stated that as the 21st AGM is being held electronically, the facility of appointing proxy was not applicable. She further informed the Shareholders that the Board of Directors had appointed Mr. Shridhar Vijay Phadke, From SVP & ASSOCIATES (Membership No. F 7867 and Certificate of Practice No. 18622), Practicing Company Secretaries, as a Scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) and that he was present at the meeting through video-conferencing means. Thereafter, the Notice convening the 21st AGM of the Company was taken as read by the Company Secretary, with the consent of the Members present. Further, the he informed that there were no qualification(s), observation(s) or adverse remark(s) of the Statutory Auditors or the Secretarial Auditors in their Report(s) for the financial year ended March 31, 2026 and the same were taken as read. The following items of business, as per the Notice convening the 21st AGM of the Company dated August 27, 2026, and updated to the members vide mail dated September 1, 2026 were considered & approved with requisite majority at the AGM: Regd. Off. Add.: New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, Chennai – 600 018 T +91 44 2499 5340 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 Sr. No. Agenda Item Type of Resolution Ordinary Business 1 To consider and adopt the Audited Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026, together with the Report(s) of the Board of Directors and Auditors thereon 2 To appoint a director in place of Ms. Priyanka Oka (DIN: Ordinary 08066379), who retires by rotation and, being eligible, seeks reappointment Special Business 3 Appointment of Mr. Pankaj Kumar Maskara (Din: 00054261) as Ordinary Non-Executive Non- Independent Director of the Company 4 Appointment of Mr. Kalpesh Virji Dedhiya (Din: 10087626) as Ordinary Non-Executive Non- Independent Director of the Company. 5 Appointment of Mr. Milind Subhash Jog (Din: 08650933) as Special Non-Executive Independent Director of the Company for a term of five consecutive years. 6 Appointment of Secretarial Auditor of the Company for a term Ordinary of five consecutive years. The Chairman then invited the shareholders to put forth their observations and seek clarifications, if any relating to the annual financial statements, the Annual Report for the year 2025-26 and matters related thereto. The Company Secretary then informed the Members that the results of e-voting shall be disseminated to the Stock Exchange at www.bseindia.com and thereafter will be uploaded on the website of the Company at https://www.essar.com/compliance/investors/yunik-managing-advisors- ltd/. The Company Secretary, also thanked all the Members for attending and participating at the 21st AGM of the Company. She informed the members that the e-voting process will continue for the next 15 minutes and will be disabled automatically and then declared the Meeting as concluded. Thanking you. Yours faithfully, For Yunik Managing Advisors Limited Pankaj Kumar Maskara Director DIN 00054261 Regd. Off. Add.: New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, Chennai – 600 018 T +91 44 2499 5340