Declaration of Voting Result under Regulation 44(3) of the SEBI(LODR) Regulations, 2015 of the 43rd Annual General Meeting of the Company held on 29th September, 2026.

) 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: 01.10.2026 The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400001 Sub: Declaration of Voting Result under Regulation 44(3) of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of 43" Annual General Meeting of the Company held on 29" September, 2026. BSE Scrip Code: 511012 Dear Sir, In compliance with Regulation 44(3) of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now attach herewith in the prescribed format, the details regarding the voting results of the business transacted at 43 Annual General Meeting of the Members of the M/s Yamini Investments Company Limited held on Tuesday, 29 September, 2026 at 12:30 P.M through Video-Conferencing (“VC”)/ Other- Audio-visual Means (‘OAVM”). We alsu enclosed herewlth: - 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements’) Regulation 2015. 2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rule, 2014. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, Rubi Nawel? RUBI NANDI COMPLIANCE OF! 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No. F-10010, COP No. 16275 Peer Review Certificate No. 2008/2022 FRN - Unique Code S2020MH721600 SCRUTINIZER'S REPORT ON REMOTE E-VOTING AND E-VOTING CONDUCTED AT THE AGM The Chairperson Yamini Investments Company Limited B-614, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai – 400053 Subject: Scrutinizer's Report on voting through remote e-voting and e-voting at the 43rd Annual General Meeting of Yamini Investments Company Limited held on Tuesday, 29th September, 2026. Dear Sir/Madam, I, Nitesh Chaudhary, Practising Company Secretary, Membership No. F10010, of Nitesh Chaudhary & Associates, was appointed as the Scrutinizer by the Board of Directors of Yamini Investments Company Limited (the “Company”) for the purpose of scrutinizing the voting during the 43rd Annual General Meeting (“AGM”), pursuant to the provisions of Section 109 of the Companies Act, 2013 (“the Act”), as amended from time to time, read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India, to scrutinize the voting process conducted through electronic means in a fair and transparent manner in respect of the resolutions proposed at the 43rd Annual General Meeting (“AGM”) of the Company held on Tuesday, 29th September, 2026 through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The AGM commenced at 12:30 P.M. and concluded at 12:58 P.M. The proceedings furnished by the Company record that the requisite quorum was present, the Scrutinizer attended the AGM, and members attending through VC/OAVM who had not cast their vote through remote e-voting were provided an opportunity to cast their votes electronically through the NSDL platform. I pleased to submit my report as under, which is comprehensive and self-explanatory in all respect: 1. BASIS OF SCRUTINY The scrutiny has been undertaken with reference to the provisions of Section 108 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable circulars/guidelines and the applicable Secretarial Standards, to the extent relevant to the electronic voting process. The voting process was administered through the electronic voting platform of National Securities Depository Limited (NSDL). The consolidated electronic voting data made available for scrutiny has been examined and reconciled with the resolution-wise voting summary furnished for the AGM. 2. AGM AND VOTING PARTICULARS Particulars Details Name of the Company Yamini Investments Company Limited CIN L67120MH1983PLC0291 [Showing first 8,000 characters — download PDF for full document]