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Yamini Investments: Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd August 2022

Dear Sir We would like to inform you that the Meeting of Board of Directors of Yamini Investments Company Limited was held on 02nd August 2022 Tuesday at 2.30 P.M. at its registered office address to inter-alia transact the following matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve unaudited Financial Result for Quarter ended on 30th June 2022.2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 30th June 2022.3. With the permission of Chairperson Miss Taniya Rao (DIN: 08239994) was appointed as an executive director of the Company. The above financial results were approved by the Board of Directors at their meeting held on 2nd August 2022.The meeting of the Board of Directors of the Company was commenced at 2:30 P.M. and concluded at 03:00 P.M.For Yamini Investments Company LimitedKalpana AgarwalaCompany SecretaryM. No: 61351

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