Resignation of Company Secretary Kalpana Agarwala.

¥, YAMINI INVESTMENTS COMPANY LTD. ‘( (CIN : L67120MH1983PLC029133) u"'fi & 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: 13 August, 2026 Department of Corporate Services, Bombay Stock Exchange, Ground Floor, P.J. Towers, Dalal Street Fort, Mumbai-400001 Subject: Outcome of 2 /2026-27 Board Meeting of the Company for the quarter ended 30" June, 2026 held on 13" August, 2026 Ref.: Regulation 30 of Securities and Exchange Board ofI ndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 B! rip Code: 511012 Dear Sir, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligation Requirements) Regulations, 2015 (“SEBI Regulations™), the Board of Directors of the Company at its Meeting held today i.c., 13" August, 2026, Thursday at 03:00 P.M. at its registered office address to inter-alia transact the following matters I Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requircments) Regulations, 2015, approved the Unaudited Financial Results (Standalone) for the quarter ended on 30" June, 2026. 2. Adopted Limited Review Report given by Statutory Auditor of the Company on the Results for the quarter ended on 30" June, 2026. 3. Considered and approved the Resignation of Mrs. Kalpana Agarwala (M.No.61351) as Company Secretary of the Company. Annexure A 1. Mrs. Rubi Nandi, Director of the company, be and is hereby appointed as the Compliance Officer of the Company with effect from 13" August, 2026. Annexure B S The Roard has authorized any Director or Officer of the Company to file necessary forms and returns with the Registrar of Companies and to do all such acts, deeds, and things as may be required in this regard 6. There was no other matter transacted in the meeting. The meeting of Board of Directors commenced at 03:00 P.M. and concluded at 4:20 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Yamini Investments Company Limited @,Qafiw Manish Dalmfg}\ Managing Direetop, DIN No: 5155708" Annexure A Murs. Kalpana Agarwala (M.No. 61351) had tendered his resignation citing “personal reasons”, to be effective from 13% August, 2026. Brief Profile of the Company Secretary 3 SL.No | Particulars ) Disclosures I Name of the Cmrfinyfiévny Secretary | Mr. Kalpana Agarwala 2. Membership No. 61351 3. Reason for resignation Resignation of Company Secretary due to personal reasons. 13" August, 2026 Annexure B Mrs. Rubi Nandi has been appointed as the Compliance Officer with effective from 13™ August, 2026. Brief Profile of the Compliance Officer Particulars Disclosures T Name of the Compliance Officer | Mrs. Rubi Nandi DIN 9673549 Reason for appointment Appointment as Compliance Officer 4. Effective from 13™ August, 2026 YAMINI INVESTMENTS COMPANY LIMITED (CIN: L67120MH1983PLC029133) Regd. Off.: B-614, CRYSTAL PLAZA, OPP. INFINITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI- 400 053 Tel.: 022-40164455; E-mail ID:yaminiinvestments@gmail.com; Website:www.yaminiinvestments.co.in STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED ON 30TH JUNE 2026 (Rupees in Lakh except EPS) Particulars Quarter ended Year ended Rs. Rs. Rs. Rs. 30-06-2026 31032026 30-06-2025 3103-2026 Unaudited Audited Unaudited Audited Revenue From Operations 3657 14255 322.88 652,97 ~ii__[other Income. 0.03 - 033 wol ) Total income (1+1) 36.97 14258 322.88 653.30 IV |EXPENSES Cost of materials consumed - Purchases of Stock-in-Trade - - - 36.42 Changes in inventories of finished goods, Stock in “Trade and work-in-progress (3.25) 14640 225.86 437.91 e e benefitexsp 379 5.34 643 2233 Financial Cost o - 018 4.03 440 " [oépreciatiaonnd amartization expense @ 542 - 542 Other expenses 3296 3450 6352 12160 B ) —Total expenses (IV) 33,50 191.84 29984 628.08 Profit/{lossb)ef ore exceptional items and I 347 (19.26) 23.04 2522 VI_|Exceptional Items - - - - - Profit/floss) before tax Vil |(v-vi) ) 347 (49.26) 23.04 25.22 VI [Tax expense: - | Current tax 050 (12:82) 599 656 | @) Deferred tax ) = - o the period from ix_|continuing operations (vir-vin) 251 (36.49) 17.05 1866 X_|Profit/(ioss] from discontinued operations , XI_[Tax expense of discontinued operations Profitf{ioss) from Discontinued operations Xi_|(after tax) (X-XI) 2,57 (36.44) 17.05 1866 X1 |Profit/flfoors tsh|e perio(di 257 (36.44) 17.05 1866 XIV_|Other Comprehensive Income A (i) Items that will not be reclassified to profit or loss . - - - (i1} income Lax relating Lo items that will notb e reclassified to profit or loss . - - - 5 (i) tems that will be reclassified to profitorloss - - - - [t} Income tax relating to items that will be reclassified to profit or loss - - - - [Total Comprenensive income for the period [XIIsXIV)(Comprising Profit (Loss) and Other Comprehensive Income xv_|for the period) 257 (36.44) 17.05 1866 | [Paid up equity share Capital{ No of Shares 52,57,26,400 52,57,26,400 52,57,26,400 52,57,26,400 _|Face value 1.00 1.00 1.00 1.00 oter Equity 1,676.44. Earnings per equity share (for continaing v tion) —|nisasic 0.000) -0.007] 0.003 |12y Diluted 0.000] 0,007 0.003] Faroings per eauty ;hazetfordm s Mo e operation) |1 A e i A i (1) Basic (2) Diluted 5 N " - Earnings per equity share(for discontinued XVill|& continuing operations) - (1) Basic 0000 (0.007) 0003 (2) Diluted 0000 (0.007) 0003 Note: The above Unaudited financial results were reviewed by Audit Committee and approved by the Board of Directors in their meeting held on 13/08/2026. 2 The figures for the quarter on 30th June 2026 and 31 March 2026 are the balancing figures between audited figures of the full financial years ended on 31 March, 2026, 5 |The Statutory auditors of the Company have carried out a "Auditor Report” of the above results as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The Company has adopted Indian Accounting standards (Ind AS) with effect from 01" April, 2017 and accordingly, the above results have 4 |been prepared in accordance with the Companies (indian Accounting Standard) Rules, 2015 prescribed under Section 133 of the Companies Act, 2013 | The above results for the quarter ended 30th June, 2026 along with Auditor Report has been approved by the Board of Directors of the Company. The previous period figures have been regrouped wherever necessary. There are no qualification in the Audit Report issued by the Auditor. Place: Mumbai Date: 13/08/2026