Non - Aplicability of Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015.

YAMINI INVESTMENTS COMPANY LTD. cl (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: 4" August, 2026 The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400 001 Sub: Statement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BSE Scrip Code: 511012 Dear Sir/ Madam, Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms, that Company has not raised any funds through Public Issue, Rights Issue, Preferential Issue. QIP etc. during the quarter ended 30™ June, 2026. Hence. the statement of Deviation or variation in Public Issue, Rights Issue, Preferential issue, cte under Regulation 32 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 30™ June, 2026 is not applicable to the Company. I'his is for your kind perusal and please acknowledge the same. I'hanking You. Yours faithfully, For, YAMINI INVESTMENTS £8MPANY LIMITED Kalpana Agarwala Company Secretary & Compliance Officer M. No: 61351