Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the day, date, time ....

Yunik Managing Advisors Limited 128, Jolly Maker Chambers II, Nariman Point, Mumbai – 400021 Maharashtra, India CIN: L70200TN2005PLC071791 Tel: +91 22 4962 1116 E: yunikmanaging123@gmail.com August 21, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Security Code: BSE 533149 Re: ISIN: INE143K01019 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (LODR), Regulations, 2015. (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the meeting of Board of Directors of the Company will be held on Thursday, August 27, 2026;  To consider and fix day, date, time for holding the 21st Annual General Meeting (AGM) of the company and approve the notice of the same;  To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM;  To appoint scrutinizer to conduct e-voting and poll process of AGM of the company;  To approve notice of 21st Annual General Meeting and the Director's Report along with all necessary annexures thereof, for the Financial Year ended March 31, 2026;  To consider and discuss any other routine matter or business of the company. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. Thanking You, Yours faithfully, For Yunik Managing Advisors Limited Pankaj Kumar Maskara Director DIN: 00054261 Regd. Off. Add.: New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, Chennai – 600 018 T +91 44 2499 5340