Intimation of Closure of Trading Window from 1st Oct 2026

®e YAMINI INVESTMENTS COMPANY LTD. (CIN : L67120MH1983PLC029133) Regd. Off.: B-614, CRYSTAL PLAZA, OPP. INFINITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI - 400 053 Tel.: 022-40164455 | Email ID : yaminiinvestments@gmail.com | Website : www.yaminiinvestments.co.in Date: 28" September, 2026 The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Sub: Intimation of Closure ofT rading Window for the quarter ended on 30" Sept, 2026. BSFE Scrip Code: 511012 Dear Sir/Madam, This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain close from 1% Oct, 2026 till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended Sept 30, 2026 by the Board of Directors of the Company. The date of Board Meeting for considering the financial results for the quarter ended on Sept 30, 2026, shall be informed in the due course. Kindly take the same on your records. Thanking you, Yours faithfully, For Yamini Investments Company Limited Rubt Nardt Rubi Nandi Director & Compliance Officer . DIN NO: 9673549 :