Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of M/s. Yamini Investments Company Limited is scheduled to be held on Saturday, 14th November, 2026 at 01:00 P.M at the registered office of the Company situated at B-614 CRYSTAL PLAZA PREMISES, C.S.L, NEW LINK ROAD, Andheri, Mumbai, Maharashtra, India, 400053

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: 06" November, 2026 Bombay Stock Exchange, Ground Floor, P.J. Towers, Dalal Street Fort, Mumbai-400001 BSE Scrip Code: 511012 Subject: Intimation of 4™ Board Meeting to be held on 14" November, 2026 for the quarter ended on 30'" September, 2026. Dear Sir, We wish to inform you that the meeting of the Board of Directors of M/s. Yamini Investments Company Limited is scheduled to be held on Saturday, 14" November, 2026 at 01:00 P.M at the registered office of the Company situated at B-614 CRYSTAL PLAZA PREMISES, C.S.L, NEW LINK ROAD, Andheri, Mumbai, Maharashtra, India, 400053, inter alia to transact the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Unaudited Financial Result for quarter ended on 30" September, 2026. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30" September, 2026. 3. Any other matter with the permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Yamini Investments C Rubi Nandi Compliance Officer & Director DIN No: 9673549