Outcome of Board Meeting held on 25th August, 2026.

= 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.yaminiinvestmenctos.i.n Date: 25" August, 2026 The Bombay Stock Exchange Limited, PJ Towers, Dalal Street Mumbai- 400 001 Scrip Code: 511012 Sub: Outcome of 3%/2026-27 Board Meeting held on 25% August, 2026. Dear Sir/madam, We would like to inform you that the 3 /2026-27 meeting of the Board of Directors was held on Tuesday, 25™ August, 2026 at the Registered Office of the Company. The Board has taken inter- alia the following decisions : 1. Approved the Director Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the Financial Year 2025-26. 2. Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books of the Company will remain closed from 23" September, 2026, Wednesday to 29" September, 2026, Tuesday for the purpose of AGM. 3. The Board has approved Notice of 43" AGM and decided to call 43" Annual General Meeting of the Company on, Tuesday , September 29, 2026 at 12:30 P.M. through Video Conferencing ('vC')/Other Audio-Visual Means (OAVM'). 4. The Board has taken status of Statutory Registers maintained under Companies Act, 2013. 5. Decided to provide remote e-voting facility to the shareholders to exercise their Right to vote at the 43" Annual General Meeting and in this regard: - a. Fixed 22" September, 2026, Tuesday, as the "cut off" date for the purpose of offering remote e-Voting facility to the shareholders holding 'shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of resolution set out in the AGM Notice. b. Fixed the dates for commencement and closure of e-Voting period as follows: i. Commencement date: - 9:00 A.M. on Saturday, 26" September, 2026 ii. Closing date: - 5:00 P.M. on Monday, 28" September, 2026 6. The Board has approved appointment of M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary as a Scrutinizer for conducting e-voting and other voting process for 43 Annual General Meeting. 7. Considered and approved regularization of Mr. Suvojit Ghosal (DIN:10789947) as an Independent Director of the Company. Annexure A 8. Re- appointment of M/s. SSRV & Associates, Chartered Accountants, (FRN 135901W) as the Statutory Auditors of the company at the 43" AGM of the Company to hold office till the conclusion of the 48" AGM of the Company to be held in the year 2031. The aforesaid Board Meeting commenced at 1:00 P.M. and concluded at 2:25 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Yamini Invesp Rub? Nan Rubi Nandi DIN No. 09673549 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: Business Date of birth: 08-10-1998 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.) SMEAL ’/6:: \"*gy) ed/41