Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of the Board Meeting to consider the unaudited financial results for the quarter and half year ended September 30, 2026 and any other business matters

Yunik Managing Advisors Limited 128, Jolly Maker Chambers ll, Nariman Point, Mumbai - 400021 Maharashtra, lndia CIN: U0200TN2005PtC071791 Tel; +91 22 4962 1116 E: yunikmanagingl23@gmail.com October 23, 2026 Corporate Relationship Department BSE Limited Ph iroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Security Code: BSE 533149 Re: lslN:1NE143K01019 Sub lntimation of Board Meeting under Regulation 29 ofthe SEBI (LODR), Regulations, 2015. (" Listing Regu lations" ) Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the meeting of Board of Directors ofthe Company will be held on Tuesday, November 3,2026 lo consider, approve and take on record the Un- Audited Financial Results of the Company for the 2nd Quarter and half year ended September 30,2026 along with the Limited Review Report from the Auditors' and also to consider allied business matte rs. Further to our letter dated September 23,2026, we wish to inform that the window for trading in shares of the Company has been closed from October 1, 2026 till November 5, 2026 (both days inclusive) foralltheemployeesanddirectorsoftheCompanyandtheirimmediaterelatives, in terms of the Code adopted by the Company and SEBI (Prohibition of lnsider Trading) Regulations,2015. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. Thanking You, Yours fa ithfu lly, For Yunik Managing Advisors Limited Pa n kaj u Maskara frraa Director DIN: 00054261 t Regd. off. Add.: NewNo.77lS6,c.P.RamaswamyRoad,Abhirampuram,chennai-600018T+914424995340