Outcome of Board Meeting held on August 27, 2026

Yunik Managing Advisors Limited 128, Jolly Maker Chambers I, Nariman Point, Mumbai — 400021 Maharashtra, India CIN: L70200TN2005PLC071791 Tel: +91224962 1116 E: yunikmanaging123@gmail.com August 27,2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Security Code: BSE 533149 Re: ISIN: INE143K01019 Sub: Outcome of Board Meeting held on August 27, 2026. Ref.: Disclosure under Regulations 30, 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 42 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 noted and approved: - 1) The 21% Annual General Meeting (AGM) of the Company will be held on Monday, 28 September, 2026 at 11.00 AM (IST) through Video Conferencing (VC) or Other Audio - Visual Means (OAVM) in accordance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22"September, 2025 and other relevant circulars, if any, issued by MCA read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated Octobe3r, 2024 and other relevant circulars issued by the SEBI, from time to time; 2) The Company has fixed the Cut-off Date for the purpose of determinitnhge members eligible to vote for the resolutions placed before the ensuing AGM. Additionally, the Registeorf Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of 215t AGM of the Company; 3) The appointment of Mr. Shridhar Phadke from SVP & ASSOCIATES, Company Secretaries (COP: 18622) as Scrutinizfeorr conducting the E-voting procfeors tshe 21% Annual General Meeting of the company; 4) Notice of 21% Annual General Meeting and the Director’s Report along with Annexures of the Company for the Financial Year ended 31°*March, 2026; 5) The Annual Report for the financial year 2025-2026. Regd. Off. Add.: New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, Chennai - 600 018 T +91 44 2499 5340 Yunik Managing Advisors Limited 128, Jolly Maker Chambers I, Nariman Point, Mumbai — 400021 Maharashtra, India CIN: L70200TN2005PLC071791 Tel: +91224962 1116 E: yunikmanaging123@gmail.com We request you to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. The meeting commenced at 1.00 P.M. and concluded at 2.05P.M. Thanking You, Yours faithfully, For Yunik Managing Advisors Limited Oy sonedy PANKAJ PANKAJKUMAR KUMAR MASKARA Date: 20260827 MASKARA TiGe3s o530 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