Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Director Report ....

@ YAMINI INVESTMENTS GOMPANY 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: 20" August, 2026 The Bombay Stock Exchange Limited Corporate Relationship Dept, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 511012 Subject: Intimation of Notice of 3" /2026-27 Board Meeting to be held on 25" August.2026. Dear Sir, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (“Listing Regulation ©), We would like to inform you that the meeting of Board of Director of M/s. YAMINI INVESTMENTS COMPANY LIMITED scheduled to be held on 25% August, 2026, Tuesday at 1:00 P.M. at Registered Office of the Company to inter-alia transact the following matters: To Consider and approve the Director Report and annexure thereof, Management Discussion analysis and Corporate Governance Report for the Financial Year 2025-26. 1o Consider and tix the dates tor closure ot Register of Members and ‘I'ranster books. To Consider and fix day, date, time and venue and calendar of events and notice of 43 Annual General Meeting of the Company. To appoint Scrutinizer for conducting e- voting and poll process for 43" Annual General Meeting of the Company. To take note on status of Statutory Registers maintained under Companies Act, 2013. To Consider and approve Notice of 43 Annual General Meeting of the Company. To consider and approve regularization of Mr. Suvojit Ghosal (DIN:10789947) as an Independent Director of the Company. Annexure A 8. Any other business with permission of the Chairperson. Please take the same on your record and acknowledge the receipt oft he same. Than ing You. Your: s Faithfully, For Yamini Investmgftmphny Limited Rubr Nond? Rubi Nandi Director& Compliz DIN NO: 9673549 Annexure - A Director Identification Number (DIN): 10789947 Name (in full): SUVOJIT GHOSAL Father's Name (in full): NEMAI GHOSAL Address: 73D ALIPORE ROAD, ALIPORE, KOLKATA-700027 E-mail id: suvojitghosal623@gmail.com Mobile no. 7686032558 Income-tax PAN CEVPG0534C Occupation: Businecss Date of birth: 08101998 Nationality: Indian Number of companies in which he is already | NIL a Director Particulars of membership number and | NIL Certificate of practice number if the applicant is a member of any professional Institute. (Specifically state NIL if none.)