Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Results ....

= YAMINI INVESTMENTS COMPANY LTD. c‘ (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: 7" August, 2026 Bombay Stock Exchange, Ground Floor, P.J. Towers, Dalal Street Fort, Mumbai-400001 BSE Scrip Code: 511012 Subject: Intimation of 2"! Board Meeting to be held on 13" August, 2026 for the quarter ended on 30" June, 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 Thursday, 13" August, 2026 at 03:00 P.M at the registered office of the Company situated at B-614 CRYSTAL PLAZA PREMISES, (ST, 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" June, 2026. ) To cousider and approve the Limited Review Report on the Financial Results for the quarter ended on 30" June, 2026. w To consider and approve the Resignation of Mrs. Kalpana Agarwala (M. No: 61351) as the Company Secretary of the Company. 4. 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 Company Limited Din No: 5155708 RESIGNATION LETTER Date: 06-08-2026 Mrs. Kalpana Agarwala Kali Apartment, Lala Lajpat Roy, Siliguri, Darjeeling, West Bengal-734001. The Board ofD irectors Yamini Investments Company Ltd D-215, Crystal Plaza, opposite: Infinity Mall, New Link Road, Andheri West, Mumbai-400053 Dear Sir/Madam, Due to my personal reasons, I am not in a position to devote my time to the affairs of the Company. Accordingly, I am submitting my resignation as Company Secretary & Compliance Officer, effective from August 13, 2026 (from the close of business hours) of the company. Please accept this letter as my formal notice of resignation from Yamini Investments Company Ltd and Kindly acknowledge the receipt and submit the necessary form, intimation to the concerned authorities, regulators and office of Registrar of Companies. Thanking You Yours Faithfully, ltipant Agarwala Company Secretary Membership No: 61351