ENCLOSED HEREWITH A COPY OF REGULATION 74(5)

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: 12/10/2026 Department of Corporate Services, Bombay Stock Exchange, Ground Floor, P.J. Towers, Dalal Street Fort, Mumbai-400001 BSE Scrip Code: 511012 Subject: Certificate as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30* September, 2026. Dear Sir/Madam, With reference to the above captioned subject, we are enclosing herewith the Certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30" September, 2026. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, Rubi Nandi K PN Director & Compliance Officer /A DIN NO: 9673549 Encl: as above ""W'm s ine Financi ices Pvt. Ltd. §I..I¢SyQ g Sbbytmlgaigr:g:am ‘:ghea: Transfer Agent Regd. & Corp. Office: D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi- 110 020 Tel.: 091-1140450193-91 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: October 12, 2026 Ref: SFSPL/RTA/ September/2026 The Company Secretary YAMINI INVESTMENTS COMPANY LTD B-614, CRYSTAL PLAZA, OPPOSITE INFINITY MALL NEW LINK ROAD, ANDHERI WEST MUMBAI 400 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026, w.r.t. No physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ YAMINI INVESTMENTS COMPANY LTD ” CIN: L67120MH1983PLC029133. This is for your information and records. Thanking you, Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +#91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com