Appointment of Additional Non Executive Independent Director

Yunik Managing Advisors Limited (Formerly known as Essar Securities Limited) Essar House, 11, K. K. Marg, Mahalaxmi, Mumbai- 400 034 CIN: L70200TN2005PLC071791 T +91 22 6660 1100 +91 22 2354 4789 E:yunikmanaging123@gmail.com 11th August, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Fax No. 022-22723121/3027/2039/2061 Security Code: BSE 533149 Re: ISIN: INE143K01019 Sub: Outcome of the Board Meeting held on Tuesday, August 11, 2026. Dear Sir/Madam, 1. APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED JUNE 30, 2026 Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations”) we wish to inform you that the Board of Directors of the Company at its meeting concluded today inter alia, has considered and approved the Un-audited Financial Results for the First Quarter ended 30th June 2026 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results are being uploaded on the Company’s website and further the results will be published in the newspapers in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. In terms of 'Code of Conduct for Prevention of Insider Trading' framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended), the trading window for dealing in securities of the Company will open 48 hours after the announcement of the results. 2. CHANGE IN THE MANAGEMENT Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that a. on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has approved appointment of Mr. Milind Subhash Jog (DIN 08650933) as an Additional Non- Executive Independent Director on the Board of the Company, for a term of 5 years, subject to members approval at the ensuing Annual General Meeting of the Company. Further, in terms of SEBI Regulations, he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, (Original issued on July 11, 2023) are enclosed herewith as ‘Annexure – I’. Regd. Off. Add.: New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, Chennai – 600 018 T +91 44 2499 5340 Yunik Managing Advisors Limited (Formerly known as Essar Securities Limited) Essar House, 11, K. K. Marg, Mahalaxmi, Mumbai- 400 034 CIN: L70200TN2005PLC071791 T +91 22 6660 1100 +91 22 2354 4789 E:yunikmanaging123@gmail.com b.(cid:0)(cid:3) The Board of Directors of the Company has taken note of the resignation of Mr. Srikar Gopalrao (DIN: 02116323) from the position of Independent Director, effective from the close of business hours on May 25, 2026, due to end of his term of appointment. Consequently, Mr. Srikar Gopalrao shall cease to be a member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, (Original issued on July 11, 2023) are enclosed herewith as ‘Annexure – II’ and pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, a resignation letter received from Mr. Srikar Gopalrao is enclosed herewith as ‘Annexure-III’. 3. RECONSTITUTION OF THE COMMITTEES The Board of Directors of the Company has taken note of the reconstitution of the following committees - a.(cid:0)(cid:3) The Audit Committee of the Company has been reconstituted with the following members (cid:0)x (cid:0)(cid:3) Mr. Srikanth Rajamani Venkatadriagaram - Chairman (cid:0)x (cid:0)(cid:3) Mrs. Priyanka Oka - Member (cid:0)x (cid:0)(cid:3) Mr. Milind Subhash Jog - Member b.(cid:0)(cid:3) The Stakeholders Relationship Committee of the Company has been reconstituted with the following members (cid:0)x (cid:0)(cid:3) Mr. Srikanth Rajamani Venkatadriagaram - Chairman (cid:0)x (cid:0)(cid:3) Mrs. Priyanka Oka – Member (cid:0)x (cid:0)(cid:3) Mr. Milind Subhash Jog - Member c.(cid:0)(cid:3) The Nomination and Remuneration Committee of the Company has been reconstituted with the following members (cid:0)x (cid:0)(cid:3) Mrs. Priyanka Oka - Chaiperson (cid:0)x (cid:0)(cid:3) Mr. Srikanth Rajamani Venkatadriagaram – Member (cid:0)x (cid:0)(cid:3) Mr. Milind Subhash Jog - Member The meeting commenced at 1.00 p.m. and concluded at 4.20 p.m. For Yunik Managing Advisors Limited (Formerly known as Essar Securities Limited) Pankaj Kumar Maskara Chairman/Director DIN: 00054261 Regd. Off. Add.: New No. 77/56, C. P. 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